Lists of sanctions
18.218.169.79
30.04.2025 23:56:14

Mohamed Mohamed FARRARA LASHTAR

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) NICARAGUA
Date of publication 16.11.2021

Names (3)

Last name/Name FARRARA LASHTAR
First name/Name Mohamed Mohamed
Full name/Name Mohamed Mohamed FARRARA LASHTAR
Type Name
Last name/Name FERRARA LASHTAR
First name/Name Mohamed Mohamed
Full name/Name Mohamed Mohamed FERRARA LASHTAR
Type Alias
Quality Strong
Last name/Name FERRARA LASHTAR
First name/Name Mohammed Mohammed
Full name/Name Mohammed Mohammed FERRARA LASHTAR
Type Alias
Quality Strong

Citizenships (1)

Country Nicaragua

Addresses (1)

Street Residencial Las Colinas, Calle de los Cerros, Casa 330
City Managua
Country Nicaragua
Full address Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua

Birth data (1)

Birthdate

Identification documents (4)

Type National ID No.: 7771705590000M
Country Nicaragua
Type Passport: C1102007
Country Nicaragua
Type Diplomatic Passport: A00000271
Country Nicaragua
Issue date 2
Expiration date 2
Type Passport: NG252351
Country Libyan Arab Jamahiriya

Historical data

No records
Updated: 30.04.2025. 23:15
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