Statements: Fares Mana'a

Canonical ID: Q5434993 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:firstName`	FARES	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:firstName`	Fares	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:firstName`	FARES MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1kr`	2024-06-14
`Person:firstName`	Fares		ua_sfms_blacklist	`ua-sfms-1082`	2023-04-20
`Person:firstName`	Fares Mohammed	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	FARES		un_sc_sanctions	`unsc-6908040`	2023-04-20
`Person:firstName`	Faris	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	Fares Mohamed Hassan Manaa	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	Faris Mohamed Hassan	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	FARES MOHAMED HASSAN MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2024-06-14
`Person:firstName`	FARES MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2024-06-14
`Person:firstName`	FARES	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:firstName`	Faris	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:firstName`	FARIS MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2024-06-14
`Person:firstName`	FARIS MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2024-06-14
`Person:gender`	male		wikidata	`Q5434993`	2023-07-18
`Person:id`	3c532d608c26a97b1f841cd0a4740e2f7db5776f		us_sam_exclusions	`usgsa-s4mr3r7vf`	2026-01-06
`Person:id`	70c7ed0c7e20a9024a80376aff6384ea8533ee66		eu_fsf	`eu-fsf-eu-3740-50`	2025-05-16
`Person:id`	a3e589b62d7cb9c7bab78bdd5de014a8e493aef8		be_fod_sanctions	`eu-fsf-eu-3740-50`	2025-05-16
`Person:id`	9315d9d6cf41b455b5454e2aa25c9603e1e49951		be_fod_sanctions	`be-fod-55cab1e9f75d7dcf097c7f900159ac74ca015eaa`	2025-12-01
`Person:id`	753779c770011e6c3d3025aba116e6c1cc06aab1		mc_fund_freezes	`mc-freezes-d481574978994df9767dc03f5c1fb09e6c936a6f`	2025-09-02
`Person:id`	6748386846de8f50d7d9009f3c2b256e37527704		jp_mof_sanctions	`ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d`	2026-01-06
`Person:id`	0430c0899f1dacbd7623161de1edb6edf32b9c5f		za_fic_sanctions	`zafic-470-fares-mohammed-manaa`	2024-10-29
`Person:id`	9cb32ab70379955713d73301b9d67d4d498d408c		us_trade_csl	`ofac-11741`	2026-01-06
`Person:id`	782c1fa837fc695e4318b4771f128c14add4df77		fr_tresor_gels_avoir	`fr-ga-1317`	2026-01-06
`Person:id`	df5601dd1b05d1e603b154701d69f3cb06254c1a		un_sc_sanctions	`unsc-6908040`	2025-08-22
`Person:id`	6bdcd040bbc750f253a0dbdd442aafa155151ef0		au_dfat_sanctions	`au-dfat-1147-fares-mohammed-mana-a`	2025-09-26
`Person:id`	5aebdf269209e510762f56a6c4cdf574419bfe2b		ch_seco_sanctions	`ch-seco-8053`	2025-05-15
`Person:id`	f7be7a1c23174c8002c6d4610327dbc2595a2d93		gb_hmt_sanctions	`gb-hmt-11095`	2025-12-08
`Person:id`	a104be03b52fd1136fc2bafc4bb6ea181eeb5199		gb_hmt_sanctions	`gb-hmt-11095`	2025-12-08
`Person:id`	6c170452337c49104d5b45062e8beb59d41d126a		gb_hmt_sanctions	`gb-hmt-11095`	2025-07-28
`Person:id`	c85991904269679575db8fb1f1329308a368d136		us_ofac_sdn	`ofac-11741`	2026-01-06
`Person:id`	126bdd4dc9186f9ce748a1c505423b146f13cac1		ann_pep_positions	`Q5434993`	2025-07-01
`Person:id`	acae5ef3dd011f07d3e97a1bb250444f9d6e2ccb		wd_peps	`Q5434993`	2025-07-01
`Person:id`	9f74fa08128b05776203e07ec4d6108f1fe6552b		ua_sfms_blacklist	`ua-sfms-1082`	2025-09-04
`Person:id`	3c413b29e4ec14a0a8225ceada9ad9c9851b514e		wikidata	`Q5434993`	2026-01-06
`Person:id`	bdde335bc9ab26ca540aa7f6816fbade3ad1ba44		eu_travel_bans	`eu-tb-logical-5623`	2023-07-27
`LegalEntity:id`	97086f7d7f7884fef715cabbee1a29e6e042f596		tw_shtc	`tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7`	2025-07-21
`Person:id`	913d0b1a9cb8a925d1237c574b6ea25e45cb5b09		wd_categories	`Q5434993`	2026-01-07
`Person:id`	c7b7d8c6354facf08e4eabde66946d592c97d804		gb_fcdo_sanctions	`gb-fcdo-som0008`	2026-01-07
`Person:id`	f0c743fc0fcee0b673e28b82aa34491eb55cec66		gb_fcdo_sanctions	`gb-fcdo-som0008`	2026-01-09
`Person:id`	7ee2dfba21d02c13ea95019ce2557534ac3f68ec		gb_fcdo_sanctions	`gb-fcdo-som0008`	2026-01-08
`Person:id`	5e815f7b05820667cac158730062cdc52c104445		gb_fcdo_sanctions	`gb-fcdo-som0008`	2026-01-08
`Person:id`	81bc234a7602c5f8cb336fb86ab46eb16bb088e8		us_sam_exclusions	`usgsa-s4mr3r7mz`	2026-01-06
`Person:id`	e338500714f5e9fc93b910c24672d65479b8af04		us_sam_exclusions	`usgsa-s4mr3q1kq`	2026-01-06
`Person:id`	44c2440086d865d7a084db6814a34ed6776dd3fd		us_sam_exclusions	`usgsa-s4mr3q1kr`	2026-01-06
`Person:id`	cff0de8791a6366e8f2329155744e147d1e0d4c1		us_sam_exclusions	`usgsa-s4mr3r7vd`	2026-01-06
`Person:id`	a620864a92144fea8d32d632f40a37f9e4ec2a43		us_sam_exclusions	`usgsa-s4mr3q1ks`	2026-01-06
`LegalEntity:idNumber`	1417576		tw_shtc	`tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7`	2025-07-21
`Person:idNumber`	1417576		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:idNumber`	1417576		un_sc_sanctions	`unsc-6908040`	2023-04-20
`Person:idNumber`	1417576		ch_seco_sanctions	`ch-seco-8053`	2023-04-20
`Person:idNumber`	1417576		be_fod_sanctions	`eu-fsf-eu-3740-50`	2023-04-20
`Person:idNumber`	1417576		za_fic_sanctions	`zafic-470-fares-mohammed-manaa`	2024-08-14
`Person:idNumber`	1417576	fra	fr_tresor_gels_avoir	`fr-ga-1317`	2023-04-20
`Person:idNumber`	1417576		ua_sfms_blacklist	`ua-sfms-1082`	2025-02-10
`Person:idNumber`	00514146		be_fod_sanctions	`eu-fsf-eu-3740-50`	2023-04-20
`Person:idNumber`	00514146		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:idNumber`	1417576	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2026-01-08
`Person:idNumber`	1417576	eng	gb_hmt_sanctions	`gb-hmt-11095`	2025-01-15
`Person:idNumber`	1417576	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:lastName`	MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2024-06-14
`Person:lastName`	MANA'A	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:lastName`	MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2024-06-14
`Person:lastName`	Mana'a		ua_sfms_blacklist	`ua-sfms-1082`	2025-09-04
`Person:lastName`	Manaa	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:lastName`	MANA'A	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:lastName`	Mana'a	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:lastName`	MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2024-06-14
`Person:lastName`	MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2024-06-14
`Person:lastName`	MANA'A	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:lastName`	MANAA	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:lastName`	MANAA	eng	us_sam_exclusions	`usgsa-s4mr3q1kr`	2024-06-14
`Person:lastName`	Mana'a	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:lastName`	MANA'A		un_sc_sanctions	`unsc-6908040`	2025-08-22
`Person:lastName`	Manaa	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:lastName`	MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3r7vd`	2024-06-14
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-8053`	2025-03-26
`Person:modifiedAt`	2017-03-08		eu_fsf	`eu-fsf-eu-3740-50`	2025-05-13
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-11095`	2024-10-14
`Person:modifiedAt`	2017-03-08		be_fod_sanctions	`eu-fsf-eu-3740-50`	2025-05-13
`Person:name`	פארס מנאע	heb	wikidata	`Q5434993`	2024-02-10
`Person:name`	Fares Mohammed Mana'a		au_dfat_sanctions	`au-dfat-1147-fares-mohammed-mana-a`	2022-04-27
`Person:name`	MANA'A, Fares Mohammed		us_trade_csl	`ofac-11741`	2024-05-07
`Person:name`	FARIS MOHAMED HASSAN MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2024-06-14
`Person:name`	Fares Mohammed Mana'a		eu_travel_bans	`eu-tb-logical-5623`	2023-04-20
`Person:name`	Faris Mana'a		eu_travel_bans	`eu-tb-logical-5623`	2023-04-20
`Person:name`	Fares Mohammed Manaa		eu_travel_bans	`eu-tb-logical-5623`	2023-04-20
`Person:name`	Fares Mohammed Mana'a	eng	jp_mof_sanctions	`ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d`	2023-04-20
`Person:name`	ファレス・モハンメド・マナア	jpn	jp_mof_sanctions	`ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d`	2023-04-20
`Person:name`	FARES MOHAMMED MANA’A	fra	mc_fund_freezes	`mc-freezes-d481574978994df9767dc03f5c1fb09e6c936a6f`	2024-08-14
`LegalEntity:name`	FARES MOHAMMED MANA'A		tw_shtc	`tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7`	2025-07-21
`Person:name`	FARES MOHAMMED MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2024-06-14
`Person:name`	Fares Mohammed MANA'A	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:name`	FARIS MOHAMED HASSAN MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2024-06-14
`Person:name`	FARES MOHAMED HASSAN MANAA MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2024-06-14
`Person:name`	Fares Mana'a	eng	wd_categories	`Q5434993`	2024-10-08
`Person:name`	Faris Mana'a		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:name`	Fares Mohammed Manaa		be_fod_sanctions	`be-fod-55cab1e9f75d7dcf097c7f900159ac74ca015eaa`	2025-12-01
`Person:name`	Fares Mohammed Mana'a		be_fod_sanctions	`eu-fsf-eu-3740-50`	2023-04-20

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