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FARES MOHAMMED MANA'A

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1965-02-08T00:00:00.000Z
Place of birth
Sadah, Yemen

Also known as

Aliases
Fares Mohamed Hassan Manaa MANAA · Fares Mohammed Mana'a · Fares Mohammed Manaa · Fares Mohammed MANAA · FARES MOHAMMED MANA'A · Faris Mana'a · Faris MANA'A · Faris Mohamed Hassan MANA'A · Faris Mohamed Hassan MANAA · ファリス・マナア · ファレス・モハンメド・マナア · ファレス・モハンメド・マナア; Fares Mohammed Mana'a

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
EU_FSF SOM EU FSF: SOM (2017/395 (OJ L60)) Somalia 08/03/2017 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 12/04/2010 source ↗
UK_OFSI UK-Somalia UK OFSI: Somalia (SOM0008) Somalia 12/04/2010 source ↗
OFAC_SDN SOMALIA OFAC SDN: SOMALIA — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCUK_OFSIOFAC_SDNEU_FSFJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.