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Fares Mohammed Mana’a

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1965-02-08T00:00:00.000Z

Also known as

Aliases
Fares Mohammed Manaa · FARES MOHAMMED MANAA · Faris Mana’a · Faris Manaa

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Somalia CH SECO: Somalia Somalia — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗

Listed on · 2

CH_SECOZA_FIC_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.