Ricerca

Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

FARAH Meliad

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

individual
SDGT
DOB 05 Nov 1980; citizen Australia; alt. citizen Lebanon; Additional Sanctions Information — Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'HUSSEIN'; a.k.a. 'HUSSEIN, Hussein'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Farah MELIAD

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

Alias: MELIAD Farah
Birth: 1980-11-05
ID Document: M2719127 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Farah MELIAD

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 90

Information:

Nationality: Australia
Passport: M2719127 (Australia)
Birthplace: Sydney, Australia
Regime: Counter-Terrorism (International)
Info: (UK Sanctions List Ref):CTI0010. (UK Statement of Reasons):Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MELIAD Farah

Date of Birth: 1980-11-05

Type: individual

Updated: 2026-08-06 08:46:42

Accuracy: 75

Information:

Alias: MELIAD Farah
Birth: 1980-11-05
ID Document: M2719127 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions