amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa

⚠ Sanctioned · 7 active programs
Possible identity match (70% confidence)

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
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

Aliases
Fares Mohamed Hassan Manaa MANAA · Fares Mohammed Mana'a · Fares Mohammed Mana’a · Fares Mohammed Manaa · Fares Mohammed MANAA · FARES MOHAMMED MANA'A · FARES MOHAMMED MANAA · Fares Mohammed Mana'a Faris Mana'a Fares Mohammed Manaa · Fares Mohammed Manaa; Faris Mana'a; Fares Mohammed Mana'a · Faris Mana'a · Faris Mana’a · Faris Manaa · 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 · 10

SourceProgramNameRegimeDesignatedLink
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 ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia source ↗
OFAC_SDN SOMALIA OFAC SDN: SOMALIA source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic source ↗

Listed on · 10

BE_FODUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOAU_DFATEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.