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Fares Mana'a

Export controlled · Politician · Sanctioned entity
TypePerson[sources]
NameFARES MOHAMED HASSAN MANAA MANAA · FARIS MOHAMED HASSAN MANA'A · FARIS MOHAMED HASSAN MANAA · Fares Mana'a · Fares Manaa · 10 more...[sources]
Other nameFares Mohamed Hassan Manaa MANAA · Fares Mohammed Mana'a · Fares Mohammed Manaa · Faris Mana'a · Faris Manaa · 6 more...[sources]
Birth date · · [sources]
Place of birthSaada · Sadah · Sadah Yemen · Sadah : YÉMEN · Sadah, YEMEN · 2 more...[sources]
Gendermale[sources]
NationalityYemen[sources]
CountryYemen[sources]
CitizenshipYemen[sources]
ClassificationNational government (unknown status)[sources]
Country of birthYemen[sources]
First nameFares · Fares Mohamed Hassan Manaa · Fares Mohammed · Faris · Faris Mohamed Hassan[sources]
ID Number00514146 · 1417576[sources]
Last nameMana'a · Manaa[sources]
Passport number000021986 · 00514146 · A009829 · A011892[sources]
Second nameMohammed[sources]
Wikidata IDQ5434993[sources]
PositionMinister of State (2016-)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: Al-Amana, Yemen; Date of Issue: January 7, 1996.

Australian Sanctions Consolidated List,

Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a "on top," as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. "Faris Manaa is a major weapons trafficker, and that's well known," according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as "Sheikh Fares Mohammed Mana'a, an arms dealer." In a Jan 2008 Yemen Times article, he is referred to as "Sheikh Faris Mana'a, an arms tradesman."

Swiss SECO Sanctions/Embargoes,

As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia.

Swiss SECO Sanctions/Embargoes,

Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group.

French National Asset Freezing System,

2008年半ば現在、イエメンは、アフリカの角地域、特にソマリアへの小型船による不法武器貿易の中核として機能し続けている。未確認情報によれば、ファリス・マナアは、ソマリアへの数々の船舶輸送に関与していた。2004年、マナアは、東欧の武器市場からソマリア人兵士に売買されたとされる武器契約に関わった。1992年以降のソマリアに対する国連の武器禁輸措置にもかかわらず、マナアによるソマリアへの武器密輸関与は少なくとも2003年まで遡ることができる。マナアは、2003年、東欧から数千もの武器購入を申し入れ、武器の一部をソマリアで売却する計画を示唆した。

Japan Economic Sanctions and List of Eligible People,

フェレス・モハンメド・マナアは、武器禁輸に違反し、ソマリアに武器又は関連物資を、直接的又は間接的に、供給、販売または移送してきた。マナアは、武器売人として知られている。イエメンでは人口を上回る数の武器が流入しているとされるが、2009年10月、イエメン政府は、国内の武器流通を取り締まる努力の一環として、同人を筆頭とする武器商人のブラックリストを公表した。イエメン事情に詳しいコメンテーターで、半年毎の国別報告書の執筆者であり、またジェインズ・インテリジェンス・グループにも貢献する米国人ジャーナリストによると、「ファリス・マナアは主要な武器売人であり、そのことはよく知られている」とされる。2007年12月のイエメン・タイムズの記事は、同人を「武器商人シェイク・フェレス・マハメド・マナア」と書いている。また、2008年1月のイエメン・タイムズの記事は、同人を「武器貿易人シャイク・ファリス・マナア」と書いている。

Japan Economic Sanctions and List of Eligible People,

パスポート番号:514146(発行地:イエメン・サナア)

Japan Economic Sanctions and List of Eligible People,

IDカード番号:1417576(発行地:イエメン・アルアマナ)、発行日:1996年1月7日

Japan Economic Sanctions and List of Eligible People,

N° Passeport : 00514146 : Passeport délivré à Sanaa, Yémen, Autre Identité : 1417576 : Carte d'identité délivrée à Al-Amana, Yémen, le 07/01/1996

Monaco National Fund Freezing List,

(also FARES MOHAMMED MANA'A, FARES MOHAMMED MANAA, FARIS MOHAMED HASSAN MANA'A, FARIS MANA'A, FARIS MOHAMED HASSAN MANAA)

US SAM Procurement Exclusions,

(also FARES MOHAMMED MANAA, FARIS MOHAMED HASSAN MANA'A, FARES MOHAMED HASSAN MANAA MANAA, FARIS MANA'A, FARIS MOHAMED HASSAN MANAA)

US SAM Procurement Exclusions,

(also FARES MOHAMMED MANA'A, FARIS MOHAMED HASSAN MANA'A, FARES MOHAMED HASSAN MANAA MANAA, FARIS MANA'A, FARIS MOHAMED HASSAN MANAA)

US SAM Procurement Exclusions,

(also FARES MOHAMMED MANA'A, FARES MOHAMMED MANAA, FARIS MOHAMED HASSAN MANA'A, FARES MOHAMED HASSAN MANAA MANAA, FARIS MOHAMED HASSAN MANAA)

US SAM Procurement Exclusions,

(also FARES MOHAMMED MANA'A, FARES MOHAMMED MANAA, FARES MOHAMED HASSAN MANAA MANAA, FARIS MANA'A, FARIS MOHAMED HASSAN MANAA)

US SAM Procurement Exclusions,

(also FARES MOHAMMED MANA'A, FARES MOHAMMED MANAA, FARIS MOHAMED HASSAN MANA'A, FARES MOHAMED HASSAN MANAA MANAA, FARIS MANA'A)

US SAM Procurement Exclusions,

Top Yemeni arms dealer and appointed governor of the Saada Governorate by the Houthis in 2011

Wikidata non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,752

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,795

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons274,381

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

United States · ITA

Wikidata Persons in Relevant Categories376,079

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,240

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,837

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: mc-freezes-d481574978994df9767dc03f5c1fb09e6c936a6f · zafic-467 · eu-tb-logical-5623 · gb-fcdo-som0008 · tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7 · ua-sfms-1082 · ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d · NK-2RdjSbByiXHiWKwwbd6Ytx · eu-fsf-eu-3740-50 · ofac-11741 · au-dfat-1147-fares-mohammed-mana-a · ch-seco-8053 · ruterr-5c9c0b8c9a1602a246e7c9634ca0cfa0df3421b4 · unsc-6908040 · zafic-470-fares-mohammed-manaa · usgsa-s4mr3q1kr · NK-XncT97kKSssBcJudFNLd7s · usgsa-s4mr3q1ks · NK-BgVuV5fLYahX2XcYT78Bvv · usgsa-s4mr3r7vd · usgsa-s4mr3r7mz · usgsa-s4mr3q1kq · gb-hmt-11095 · zafic-1893 · fr-ga-1317 · usgsa-s4mr3r7vf

For experts: raw data explorer