Lists › OFAC SDN › ofac_sdn-18049
Meliad FARAH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18049.
Programs
Names and aliases
| Meliad FARAH | primary |
| HUSSEIN | alias (weak) |
| HUSSEIN, Hussein | alias (weak) |
Details
| Countries |  Australia  Lebanon |
| Birth dates | 1980-11-05 |
Same name on other lists
Mustafa Mohamed FADHIL (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.