Statements: Mohamed Mohamed FERRARA LASHTAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMANAGUAengus_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:addressMANAGUAengus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:addressResidencial Las Colinas, Calle de los Cerros, Casa 330, Managuaengus_ofac_sdnofac-33331
Person:addressMANAGUAengus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:addressEntityaddr-f89069f74f3284143d212df4823afdcef271189cus_ofac_sdnofac-33331
Person:aliasMohamed Mohamed Ferrara Lashtarengus_ofac_sdnofac-33331
Person:aliasMohammed Mohammed Ferrara Lashtarengus_ofac_sdnofac-33331
Person:birthDate1959-05-17ca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:birthDate1959-05-17us_ofac_sdnofac-33331
Person:citizenshipnius_ofac_sdnofac-33331
Person:countrynica_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:countrynius_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:countrynius_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:countrylyus_ofac_sdnofac-33331
Person:countrynius_ofac_sdnofac-33331
Person:countrynius_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:createdAt2025-02-16us_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:createdAt2025-02-16us_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:createdAt2025-02-16us_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:fatherNameFerraraengus_ofac_sdnofac-33331
Person:fatherNameFarraraengus_ofac_sdnofac-33331
Person:firstNameMohamed Mohamedengus_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:firstNameMohammedengus_ofac_sdnofac-33331
Person:firstNameMohamedengus_ofac_sdnofac-33331
Person:firstNameMohammed Mohammedengus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:firstNameMohamedca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:firstNameMohamed Mohamedengus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:gendermaleus_ofac_sdnofac-33331
Person:id95e266a3dd98400f51a343aed535082abdb145d3ca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:id4778e80c92f5e1e7a5a7550b370bc66e477fa7d4us_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:ida4a8404bff074c313b9614479c7a410e8b6ea31aus_ofac_sdnofac-33331
Person:id0a6d42f908603d838975f1e8295dea48f113304cus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:id3a02fe3c21bda92b3aa068d7e22eaeb4252928a8us_trade_cslofac-33331
Person:id7b7f5fbadba3317975b65208f30573a23c7c7006us_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:idNumber7771705590000Mengus_ofac_sdnofac-33331
Person:lastNameFERRARA LASHTARengus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:lastNameFARRARA LASHTARengus_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:lastNameLASHTARca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:lastNameFERRARA LASHTARengus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:middleNameMohammedengus_ofac_sdnofac-33331
Person:middleNameMohamedengus_ofac_sdnofac-33331
Person:motherNameLashtarengus_ofac_sdnofac-33331
Person:nameMohamed Mohamed FARRARA LASHTARengus_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:nameFARRARA LASHTAR, Mohamed Mohamedus_trade_cslofac-33331
Person:nameMohamed Mohamed Farrara Lashtarengus_ofac_sdnofac-33331
Person:nameMohamed LASHTARca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:nameMohamed Mohamed FERRARA LASHTARengus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:nameMohammed Mohammed FERRARA LASHTARengus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:nationalitynius_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-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:notes(also Mohamed Mohamed FARRARA LASHTAR)engus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:notes(also Mohamed Mohamed FARRARA LASHTAR)engus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:passportNumberC1102007engus_ofac_sdnofac-33331
Person:passportNumberA00000271engus_ofac_sdnofac-33331
Person:passportNumberNG252351engus_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=33331us_ofac_sdnofac-33331
Person:topicsdebarmentus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:topicsdebarmentus_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-ab6336920bdabbd236bb367dd173395f160d83ae
Person:topicsdebarmentus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
Person:topicssanctionus_ofac_sdnofac-33331
Person:topicssanctionus_trade_cslofac-33331
Person:uniqueEntityIdZDBJN82Y18Y9engus_sam_exclusionsusgsa-3485b384cfe717505edd95a681e25db2ed0948c5
Person:uniqueEntityIdJVUAG56UA9K8engus_sam_exclusionsusgsa-5d4fa284f57fabd4612cc3aad277a1ccc06b3294
Person:uniqueEntityIdSRBZWB3YJ2W1engus_sam_exclusionsusgsa-9f672892cd84bc313ce2f0f134f155db27be68a9
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