Statements: MOHAMED MOHAMED FERRARA LASHTAR

Canonical ID: NK-V2c2Qpw4Q5do6VwTP2ssm4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr3y7
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr64n
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr64m
Person:addressResidencial Las Colinas, Calle de los Cerros, Casa 330, Managuaengus_ofac_sdnofac-33331
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr2fn
Person:addressMANAGUA, NICengus_sam_exclusionsusgsa-s4mrvr3y8
Person:addressEntityaddr-79e864ce37ea880d36fc399afbef27d09870560dengus_ofac_sdnofac-33331
Person:aliasMohamed Mohamed Ferrara Lashtarengus_ofac_sdnofac-33331
Person:aliasMohammed Mohammed Ferrara Lashtarengus_ofac_sdnofac-33331
Person:birthDate1959-05-17engus_ofac_sdnofac-33331
Person:birthDate1959-05-17ca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:citizenshipniengus_ofac_sdnofac-33331
Person:countryniengus_sam_exclusionsusgsa-s4mrvr3y7
Person:countryniengus_sam_exclusionsusgsa-s4mrvr3y8
Person:countryniengus_sam_exclusionsusgsa-s4mrvr2fn
Person:countrylyengus_ofac_sdnofac-33331
Person:countrynica_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:countryniengus_ofac_sdnofac-33331
Person:countryniengus_sam_exclusionsusgsa-s4mrvr64m
Person:countryniengus_sam_exclusionsusgsa-s4mrvr64n
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64m
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr2fn
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3y8
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3y7
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr64n
Person:fatherNameFarraraengus_ofac_sdnofac-33331
Person:fatherNameFerraraengus_ofac_sdnofac-33331
Person:firstNameMOHAMMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrvr64n
Person:firstNameMohammedengus_ofac_sdnofac-33331
Person:firstNameMOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr2fn
Person:firstNameMOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr64m
Person:firstNameMohamedca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:firstNameMOHAMMED MOHAMMEDengus_sam_exclusionsusgsa-s4mrvr3y8
Person:firstNameMOHAMED MOHAMEDengus_sam_exclusionsusgsa-s4mrvr3y7
Person:firstNameMohamedengus_ofac_sdnofac-33331
Person:gendermaleengus_ofac_sdnofac-33331
Person:id3a02fe3c21bda92b3aa068d7e22eaeb4252928a8us_trade_cslofac-33331
Person:id9b2daafacd9fcb51997e0971eab3b50ed4be11d2engus_sam_exclusionsusgsa-s4mrvr2fn
Person:id37a6490e905a34c75dfc7641b6ca42395b2860dbengus_sam_exclusionsusgsa-s4mrvr3y7
Person:idff3e037193405de2f2ea4f6640486d175ff1d8acengus_sam_exclusionsusgsa-s4mrvr64m
Person:id77d1835ae84fb1ca58ce64ee168286a0723a2cbdengus_sam_exclusionsusgsa-s4mrvr3y8
Person:id8406d5adfd624de73848042785990ec7a50b41abengus_sam_exclusionsusgsa-s4mrvr64n
Person:idf9f0bc6eca29fae08239619f3014c735e787f069engus_ofac_sdnofac-33331
Person:id95e266a3dd98400f51a343aed535082abdb145d3ca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:idNumber7771705590000Mengus_ofac_sdnofac-33331
Person:lastNameFERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr64m
Person:lastNameFERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr3y7
Person:lastNameFERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr64n
Person:lastNameFARRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr2fn
Person:lastNameLASHTARca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:lastNameFERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr3y8
Person:middleNameMohammedengus_ofac_sdnofac-33331
Person:middleNameMohamedengus_ofac_sdnofac-33331
Person:motherNameLashtarengus_ofac_sdnofac-33331
Person:nameMOHAMED MOHAMED FERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr3y7
Person:nameMOHAMED MOHAMED FERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr64m
Person:nameMohamed LASHTARca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:nameMOHAMMED MOHAMMED FERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr3y8
Person:nameMohamed Mohamed Farrara Lashtarengus_ofac_sdnofac-33331
Person:nameFARRARA LASHTAR, Mohamed Mohamedus_trade_cslofac-33331
Person:nameMOHAMMED MOHAMMED FERRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr64n
Person:nameMOHAMED MOHAMED FARRARA LASHTARengus_sam_exclusionsusgsa-s4mrvr2fn
Person:nationalityniengus_ofac_sdnofac-33331
Person:notes(also MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR, MOHAMED MOHAMED FERRARA LASHTAR, MOHAMMED MOHAMMED FERRARA LASHTAR)engus_sam_exclusionsusgsa-s4mrvr2fn
Person:notes(also MOHAMED MOHAMED FARRARA LASHTAR)engus_sam_exclusionsusgsa-s4mrvr3y8
Person:notes(also MOHAMED MOHAMED FARRARA LASHTAR)engus_sam_exclusionsusgsa-s4mrvr64m
Person:notes(also MOHAMED MOHAMED FARRARA LASHTAR)engus_sam_exclusionsusgsa-s4mrvr3y7
Person:notes(also MOHAMED MOHAMED FARRARA LASHTAR)engus_sam_exclusionsusgsa-s4mrvr64n
Person:passportNumberC1102007engus_ofac_sdnofac-33331
Person:passportNumberNG252351engus_ofac_sdnofac-33331
Person:passportNumberA00000271engus_ofac_sdnofac-33331
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33331
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33331engus_ofac_sdnofac-33331
Person:topicssanctionengus_ofac_sdnofac-33331
Person:topicssanctionus_trade_cslofac-33331
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr2fn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64n
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr64m
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3y7
Person:uniqueEntityIdZDBJN82Y18Y9engus_sam_exclusionsusgsa-s4mrvr64m
Person:uniqueEntityIdZDBJN82Y18Y9engus_sam_exclusionsusgsa-s4mrvr3y7
Person:uniqueEntityIdSRBZWB3YJ2W1engus_sam_exclusionsusgsa-s4mrvr3y8
Person:uniqueEntityIdSRBZWB3YJ2W1engus_sam_exclusionsusgsa-s4mrvr64n
Person:uniqueEntityIdJVUAG56UA9K8engus_sam_exclusionsusgsa-s4mrvr2fn
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