Statements: MOHAMED MOHAMED FERRARA LASHTAR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressResidencial Las Colinas, Calle de los Cerros, Casa 330, Managuaengus_ofac_sdnofac-33331
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:citizenshipniengus_ofac_sdnofac-33331
Person:countryniengus_ofac_sdnofac-33331
Person:countrylyengus_ofac_sdnofac-33331
Person:fatherNameFerraraengus_ofac_sdnofac-33331
Person:fatherNameFarraraengus_ofac_sdnofac-33331
Person:firstNameMohammedengus_ofac_sdnofac-33331
Person:firstNameMohamedengus_ofac_sdnofac-33331
Person:gendermaleengus_ofac_sdnofac-33331
Person:idf9f0bc6eca29fae08239619f3014c735e787f069engus_ofac_sdnofac-33331
Person:idNumber7771705590000Mengus_ofac_sdnofac-33331
Person:middleNameMohamedengus_ofac_sdnofac-33331
Person:middleNameMohammedengus_ofac_sdnofac-33331
Person:motherNameLashtarengus_ofac_sdnofac-33331
Person:nameMohamed Mohamed Farrara Lashtarengus_ofac_sdnofac-33331
Person:nationalityniengus_ofac_sdnofac-33331
Person:passportNumberNG252351engus_ofac_sdnofac-33331
Person:passportNumberA00000271engus_ofac_sdnofac-33331
Person:passportNumberC1102007engus_ofac_sdnofac-33331
Person:programIdUS-NICARAGUAengus_ofac_sdnofac-33331
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33331engus_ofac_sdnofac-33331
Person:topicssanctionengus_ofac_sdnofac-33331
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