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Mohamed LASHTAR

Sanctioned entity

Mohamed LASHTAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARRARA LASHTAR, Mohamed Mohamed · Mohamed LASHTAR · Mohamed Mohamed Farrara Lashtar				[sources]
Other name	Mohamed Mohamed Ferrara Lashtar · Mohammed Mohammed Ferrara Lashtar				[sources]
Birth date	1959-05-17				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Libya · Nicaragua				[sources]
First name	Mohamed · Mohammed				[sources]
ID Number	`7771705590000M`				[sources]
Last name	LASHTAR				[sources]
Matronymic	Lashtar				[sources]
Passport number	`A00000271` · `C1102007` · `NG252351`				[sources]
Patronymic	Farrara · Ferrara				[sources]
Address	Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2022-07-15

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`NG252351`	Libya	Passport	-	-
`C1102007`	Nicaragua	Passport	-	-
`A00000271`	Nicaragua	Diplomatic Passport	2012-09-12	2022-09-12
`7771705590000M`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

For experts: raw data explorer

Factsheet Data sources

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

Identifications
Document number	Country	Type	Start date	End date
`NG252351`	Libya	Passport	-	-
`C1102007`	Nicaragua	Passport	-	-
`A00000271`	Nicaragua	Diplomatic Passport	2012-09-12	2022-09-12
`7771705590000M`	Nicaragua	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Nicaragua	-	-