Fares Mohammed MANA'A
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SOMALIA |
Date of publication | 31.12.2019 |
Names (6)
Last name/Name | MANA'A |
---|---|
First name/Name | Fares Mohammed |
Full name/Name | Fares Mohammed MANA'A |
Type | Name |
Last name/Name | MANA'A |
---|---|
First name/Name | Faris Mohamed Hassan |
Full name/Name | Faris Mohamed Hassan MANA'A |
Type | Alias |
Quality | Strong |
Last name/Name | MANAA |
---|---|
First name/Name | Faris Mohamed Hassan |
Full name/Name | Faris Mohamed Hassan MANAA |
Type | Alias |
Quality | Strong |
Last name/Name | MANAA |
---|---|
First name/Name | Fares Mohamed Hassan Manaa |
Full name/Name | Fares Mohamed Hassan Manaa MANAA |
Type | Alias |
Quality | Strong |
Last name/Name | MANA'A |
---|---|
First name/Name | Faris |
Full name/Name | Faris MANA'A |
Type | Alias |
Quality | Strong |
Last name/Name | MANAA |
---|---|
First name/Name | Fares Mohammed |
Full name/Name | Fares Mohammed MANAA |
Type | Alias |
Quality | Strong |
Birth data (4)
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Place | Sadah, Yemen |
---|---|
Country | Yemen |
Identification documents (5)
Type | Diplomatic Passport: 000021986 |
---|---|
Country | Yemen |
Type | Diplomatic Passport: A011892 |
---|---|
Country | Yemen |
Type | Diplomatic Passport: A009829 |
---|---|
Country | Yemen |
Type | Passport: 00514146 |
---|---|
Country | Yemen |
Type | National ID No.: 1417576 |
---|---|
Country | Yemen |
Issue date | 1 |
Historical data
No records
Updated: 14.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.