amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Farah MELIAD

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
AUS
Date of birth
1980-11-05T00:00:00.000Z
Place of birth
Sydney

Also known as

Aliases
Farah Meliad · Farah MELIAD

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
EU_FSF TERR EU FSF: TERR (2025/206 (L 202500206)) 31/01/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 21/07/2023 source ↗
UK_OFSI UK-Counter-Terrorism (International) UK OFSI: Counter-Terrorism (International) (CTI0010) Counter-Terrorism (International) 31/12/2020 source ↗

Listed on · 3

BE_FODUK_OFSIEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.