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Listed on sanctions / export-control lists
MANA'A, Fares Mohammed
US OFAC
Individual · 1 listing(s)
MANA'A, Fares Mohammed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2010-04-13 | US OFAC · listed · Programs: SOMALIA · listed for 16 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2010-04-13 |
| Date of birth | 08 Feb 1965; 22 May 1970; 1968 |
| Place of birth | Sadah, Yemen |
| ID / passport | 00514146 (Yemen); 1417576 (Yemen) issued 07 Jan 1996 |
| Aliases | MANA'A, Faris; MANAA, Fares Mohammed; MANA'A, Faris Mohamed Hassan; MANAA, Faris Mohamed Hassan; MANAA, Fares Mohamed Hassan Manaa |
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