FARAH, Meliad

US OFACEU financial sanctions

Individual · 2 listing(s)

FARAH, Meliad appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2015-04-28	US OFAC · listed · Programs: SDGT · listed for 11 years View the official record ↗
2016-12-23	EU financial sanctions · listed · Programs: TERR · listed for 9 years · 605 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

Programs	SDGT
Listed on	2015-04-28
Date of birth	05 Nov 1980
Nationality	Australia; Lebanon
Aliases	HUSSEIN; HUSSEIN, Hussein

View the official record ↗

EUEU financial sanctions

Programs	TERR
Listed on	2016-12-23

Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ SDGT　↗ TERR

Other languages: 中文 · Español

Others designated under the same program — SDGT

15 KHORDAD FOUNDATION 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD 3ZED INVESTMENT 76 BENMORE GARDEN TRUST A THREE ENERGY FZE A'ZAMI, Majid A.C.S. GLOBAL BV AADAN, Hassan Yariisow AADAN, Siciid Abdullahi AAKHIRAH LIMITED AASI, Sheikh Yusuf ABADAN OIL REFINING COMPANY