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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	2024-04-26	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
`C1102007`	Nicaragua	Passport	-	-
`A00000271`	Nicaragua	Diplomatic Passport	2012-09-12	2022-09-12
`7771705590000M`	Nicaragua	National ID No.	-	-
`NG252351`	Libya	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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
`C1102007`	Nicaragua	Passport	-	-
`A00000271`	Nicaragua	Diplomatic Passport	2012-09-12	2022-09-12
`7771705590000M`	Nicaragua	National ID No.	-	-
`NG252351`	Libya	Passport	-	-

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