Base
Individual12 sanctions listsAU

Farah Meliad

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Farah Meliad
Entity Type
Individual (Person)
Countries
AU
OpenSanctions ID
NK-b54vi7eHiURkKt65tSM2xt
Date of Birth
Nov 5, 1980
Place of Birth
Australia
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Farah Meliad appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list
  • us_ofac_sdn
Other Jurisdictions11 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • eu_fsf
  • md_terror_sanctions
  • fr_tresor_gels_avoir
  • ar_repet
  • eu_journal_sanctions
  • tw_shtc
  • mc_fund_freezes
  • bg_omnio_poi
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Aliases (11)

Also Known As
MELIAD, Farah
Meliad Farah
FARAH, Meliad
Фарах Мелиад
JAY DEE
HUSSEIN HUSSEIN
HUSSEIN, Hussein
Хюсеин Хюсеин
Hussein
Hussein Hussein
HUSSEIN, HUSSEIN

Identification Numbers

TypeNumber
ID NumberM2719127
Passport№ М2719127,
PassportM2719127

Related Entities (6)

Talib and Sons PTY LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
PERFORMANCE MEDICAL SUPPLIESEntity
us_trade_csl
Luciano MoscatelliEntity
us_trade_csl
David Jonathan ThackrayIndividual
us_trade_cslus_ofac_sdn
Simeon BOIKOVIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Huawei Technologies (Australia) Pty Ltd.Entity
us_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.