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 | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Nicaragua | [sources] | |||
Country | Libya · Nicaragua | [sources] | |||
Citizenship | Nicaragua | [sources] | |||
First name | Mohamed · Mohammed | [sources] | |||
ID Number | 7771705590000M | [sources] | |||
Last name | LASHTAR | [sources] | |||
Matronymic | Lashtar | [sources] | |||
Middle name | Mohamed · Mohammed | [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 change | Last processed | First seen |
ca-sema-nicaragua-n-a-28
· ca-sema-28-ni-mohamed-lashtar
· ca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
· ofac-33331
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua | Nicaragua |