Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Yemen
- Nationality
- YEM
- Date of birth
- 1965-02-08T00:00:00.000Z
- Place of birth
- Sadah
- 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
Designation timeline · 7
- — Added to UK OFSI
UK-Somalia— UK OFSI: Somalia (SOM0008) Somalia publisher record ↗ - — Added to UN Security Council
UN-Somalia— UN SC: Somalia Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to EU FSF
SOM— EU FSF: SOM (2017/395 (OJ L60)) Somalia publisher record ↗ - — Added to OFAC SDN
SOMALIA— OFAC SDN: SOMALIA publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗
Politically Exposed Person (PEP)
A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.
Cabinet Ministers · Yemen
| Source | Record | Source record |
|---|---|---|
| Wikidata Subset | Wikidata PEP: cabinet_ministers | View source record ↗ |
| Wikidata | Wikidata PEP: cabinet_ministers | View source record ↗ |
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | SOM | EU FSF: SOM (2017/395 (OJ L60)) | Somalia | 08/03/2017 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 27/04/2010 | source ↗ |
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 14/04/2010 | source ↗ |
| UK_OFSI | UK-Somalia | UK OFSI: Somalia (SOM0008) | Somalia | 12/04/2010 | source ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 12/04/2010 | source ↗ |
| OFAC_SDN | SOMALIA | OFAC SDN: SOMALIA | — | source ↗ | |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | — | source ↗ |
Previous designations · 3
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | 19/05/2026 | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | 19/05/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | 19/05/2026 | source ↗ |
Listed on · 10
More sanctioned entities from Yemen
Frequently asked questions
Is Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa sanctioned?
Yes. Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa (individual) is subject to 7 active sanctions designations from EU FSF, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO, the earliest dated 2010-04-12T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa?
Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa is listed by EU FSF, BE FOD, AU DFAT, UK OFSI, UN Security Council, OFAC SDN, Switzerland SECO under programs SOM, BE-NATIONAL, AU-751 (Somalia and Eritrea). See the designations for the issuing authority and source URL of each.
When was Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa first sanctioned?
The earliest active designation amisanctioned indexes is dated 2010-04-12T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.