Statements: Farah Meliad

Canonical ID: NK-b54vi7eHiURkKt65tSM2xt · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	FARAH	eng	us_sam_exclusions	`usgsa-s4mr4knq1`	2024-06-14
`Person:lastName`	Meliad	eng	gb_hmt_sanctions	`gb-hmt-13443`	2023-04-20
`Person:lastName`	MELIAD	eng	be_fod_sanctions	`eu-fsf-eu-3578-37`	2023-07-31
`Person:lastName`	Farah	eng	us_ofac_sdn	`ofac-18049`	2023-04-20
`Person:lastName`	Meliad	eng	gb_fcdo_sanctions	`gb-fcdo-cti0010`	2024-05-09
`Person:lastName`	Мелиад	bul	bg_omnio_poi	`omnio-1dbaea680505fa7286865af7f36beb6cbe4581c1`	2023-04-20
`Person:lastName`	MELIAD	eng	eu_fsf	`eu-fsf-eu-3578-37`	2023-07-28
`Person:lastName`	MELIAD	fra	fr_tresor_gels_avoir	`fr-ga-2651`	2023-04-20
`Person:lastName`	FARAH		interpol_red_notices	`interpol-red-2015-82915`	2024-03-04
`Person:lastName`	MELIAD	fra	mc_fund_freezes	`mc-freezes-0044a50b6dbda2d2dbcd57fda2bcdf5dbc2b492e`	2024-08-14