Person sanctions dossier

Farah Meliad

Farah Meliad is an individual from Australia listed under terrorism-related sanctions. The UK states that Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. Farah Meliad is listed under terrorism-related sanctions by EU, OFAC, and UK, first designated in 2015.

Farah Meliad is listed as person with 3 source listings across 3 authorities.

Programs: SDGT, TERR, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: Australia.

• Entity type: Person
• Sanctions status: active
• Authorities: EU, OFAC, UK
• Source listings: 3
• Official IDs: 110500, 18049, CTI0010
• Identifiers: EU Logical ID: 110500; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; UK Unique ID: CTI0010; OFSI Group ID: 13443