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Fares Mohammed Mana'a

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
8 Feb. 1965
Place of birth
Sadah, Yemen
Role
Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: Al-Amana, Yemen; Date of Issue: January 7, 1996.

Also known as

Aliases
Fares Mohammed Manaa · Faris Mana'a

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 14/04/2010 source ↗

Listed on · 1

AU_DFAT
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.