Nex Systems
Person

Farah Meliad

Sanctioned entity

Born 5 Nov 1980 (45 years old),Australia. Named in 11 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3978)

(UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4208)

(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3612)

(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 2411)

(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 1150)

(UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 4102)

(UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 470)

с други имена от рождението си – Хюсеин Хюсеин/HUSSEIN HUSSEIN до 8.07.2003 г. и JAY DEE до 14.04.2005 г.

Document d’identité publié : M2719127 (Australie)

(UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3871)

PASSEPORT: {"Commentaire": "(Australie)", "NumeroPasseport": "M2719127"}

Meliad Farah fue condenado por llevar a cabo un atentado con bomba en un autobús en Bulgaria en 2012, que mato a cinco israelíes, incluida una mujer embarazada, y a su conductor búlgaro. El terrorista de HEZBOLÁ sigue prófugo, y se cree que esta en el Líbano.

(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) (FondementJuridique: 3532)

Sanctions and listings11

  • Listed
    21 Jul 2023

    EU Specific Measures To Combat Terrorism

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2023/1505 (OJ L184)

    Programme EU-TERRfinance.belgium.besanctionsmap.eu

  • Listed
    15 Sep 2025

    ARG List; SDN - EEUU

    Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

  • Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC

    Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii MoldovaMoldovan Sanctions for Terrorism and Proliferation of WMDMoldova

    antiteror.sis.md

  • Effective
    31 Dec 2020

    UK sanctions relating to international counter-terrorism - The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze, travel ban, arms embargo and director disqualification sanction

    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.

    Programme GB-ICTReference CTI0010Reference 13443Last updated 9 Apr 2025gov.ukgov.uk

  • EU Specific Measures To Combat Terrorism - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme EU-TERRReference EU.3578.37gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesBulgaria

    terrorism, murder, forgery of administrative documents and trafficking therein

    Programme INTERPOL-RNReference 2015/82915interpol.intinterpol.int

  • Listed
    31 Jan 2025
    Effective
    1 Feb 2025

    EU Specific Measures To Combat Terrorism - TERR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2025/206 (L 202500206)

    Programme EU-TERRReference EU.3578.37eur-lex.europa.eusanctionsmap.eu

  • Listed
    28 Apr 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    10 Jun 2016

    Official designation

    State Agency for National SecurityBulgaria National Terrorism Financing ListBulgaria

    ДВ, бр. 44 от 2016 г.

    Лица, за които има достатъчно данни, че осъществяват дейност, свързана с тероризъм или с финансиране на тероризъм

    Programme BG-MFTdans.bg

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2024/329 du 16/01/2024, (ue) 2016/2373 du 22/12/2016, (ue) 2025/206 du 30/01/2025, (ue) 2023/420 du 24/02/2023, (ue) 2024/2055 du 26/07/2024, (ue) 2023/1505 du 20/07/2023, (ue) 2021/138 du 05/02/2021, (ue) 2022/1230 du 18/07/2022, (ue) 2025/1578 du 29/07/2025, (ue) 2021/1188 du 19/07/2021, (ue) 2022/147 du 03/02/2022 and (ue) 2026/1878 du 30/07/2026

    Autorité de désignation publiée : Union européenne

    geldefonds.gouv.mc

  • Listed
    28 Apr 2015

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 18049treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID numberM2719127
PassportМ 2719127
Passport№ М2719127,
PassportM2719127
PassportM2719127
Pasaporte passportM2719127Australia
National passportM2719127Australia

Other names11

Also known as5

HUSSEIN, HusseinФарах МелиадMELIAD, FarahFARAH, MeliadMeliad Farah

Previously known as3

Names the source records this subject as having used before.

Хюсеин ХюсеинHUSSEIN HUSSEINJAY DEE

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

HusseinHUSSEIN, HUSSEINHussein Hussein

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.