Search OpenSanctions

Advanced

Mohamed LASHTAR

Sanctioned entity
TypePerson[sources]
NameFARRARA LASHTAR, Mohamed Mohamed · Mohamed LASHTAR · Mohamed Mohamed Farrara Lashtar[sources]
Other nameMohamed Mohamed Ferrara Lashtar · Mohammed Mohammed Ferrara Lashtar[sources]
Birth date[sources]
Gendermale[sources]
NationalityNicaragua[sources]
CountryLibya · Nicaragua[sources]
CitizenshipNicaragua[sources]
First nameMohamed · Mohammed[sources]
ID Number7771705590000M[sources]
Last nameLASHTAR[sources]
MatronymicLashtar[sources]
Middle nameMohamed · Mohammed[sources]
Passport numberA00000271 · C1102007 · NG252351[sources]
PatronymicFarrara · Ferrara[sources]
AddressResidencial Las Colinas, Calle de los Cerros, Casa 330, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,216

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,427

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,250

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ca-sema-nicaragua-n-a-28 · ca-sema-28-ni-mohamed-lashtar · ca-sema-ab6336920bdabbd236bb367dd173395f160d83ae · ofac-33331

For experts: raw data explorer