Statements: MOHAMED MOHAMED FERRARA LASHTAR

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Mohamed Mohamed Farrara Lashtar	eng	us_ofac_sdn	`ofac-33331`	2023-04-20
`Person:name`	MOHAMED MOHAMED FARRARA LASHTAR	eng	us_sam_exclusions	`usgsa-s4mrvr2fn`	2025-02-18
`Person:name`	MOHAMED MOHAMED FERRARA LASHTAR	eng	us_sam_exclusions	`usgsa-s4mrvr3y7`	2025-02-18
`Person:name`	MOHAMED MOHAMED FERRARA LASHTAR	eng	us_sam_exclusions	`usgsa-s4mrvr64m`	2025-02-18
`Person:name`	MOHAMMED MOHAMMED FERRARA LASHTAR	eng	us_sam_exclusions	`usgsa-s4mrvr3y8`	2025-02-18
`Person:name`	MOHAMMED MOHAMMED FERRARA LASHTAR	eng	us_sam_exclusions	`usgsa-s4mrvr64n`	2025-02-18
`Person:name`	Mohamed LASHTAR		ca_dfatd_sema_sanctions	`ca-sema-ab6336920bdabbd236bb367dd173395f160d83ae`	2024-08-06
`Person:name`	FARRARA LASHTAR, Mohamed Mohamed		us_trade_csl	`ofac-33331`	2024-05-07