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`	Faris	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	Fares	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:firstName`	FARES MOHAMMED	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2024-06-14
`Person:firstName`	FARES MOHAMED HASSAN MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2024-06-14
`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`	Faris	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:firstName`	Fares Mohammed	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	FARIS MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2024-06-14
`Person:firstName`	Fares Mohamed Hassan Manaa	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:firstName`	FARIS MOHAMED HASSAN	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2024-06-14
`Person:firstName`	FARES		un_sc_sanctions	`unsc-6908040`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q5434993`	2023-07-18
`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`	4c697003d6d5b5613b087b737261810dd4ffffe4	jpn	jp_mof_sanctions	`ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d`	2025-08-12
`Person:id`	6bdcd040bbc750f253a0dbdd442aafa155151ef0		au_dfat_sanctions	`au-dfat-1147-fares-mohammed-mana-a`	2025-09-26
`Person:id`	e7adf0dd3ebeddaba00667ddfe4ec5c4ffd607f7		wd_categories	`Q5434993`	2025-10-13
`Person:id`	6c170452337c49104d5b45062e8beb59d41d126a	eng	gb_hmt_sanctions	`gb-hmt-11095`	2025-07-28
`Person:id`	df5601dd1b05d1e603b154701d69f3cb06254c1a		un_sc_sanctions	`unsc-6908040`	2025-08-22
`Person:id`	f9f125edef718ff61ae34522de10a9a13c809c56	eng	us_ofac_sdn	`ofac-11741`	2025-06-02
`Person:id`	0430c0899f1dacbd7623161de1edb6edf32b9c5f		za_fic_sanctions	`zafic-470-fares-mohammed-manaa`	2024-10-29
`Person:id`	1d5289a24c43373c7e816d45fd13ef6ccf7bf5ca		wikidata	`Q5434993`	2025-05-06
`Person:id`	51a842b525322d88abe87b6f4c8006fabb06795c	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2025-05-21
`Person:id`	70915ae8fda15461fe41d68191caa8e55565319b	eng	gb_hmt_sanctions	`gb-hmt-11095`	2025-07-28
`Person:id`	acae5ef3dd011f07d3e97a1bb250444f9d6e2ccb		wd_peps	`Q5434993`	2025-07-01
`Person:id`	9cb32ab70379955713d73301b9d67d4d498d408c		us_trade_csl	`ofac-11741`	2024-05-07
`Person:id`	dafc6b552add0c6c15763ea874f9969437269bd9	eng	gb_hmt_sanctions	`gb-hmt-11095`	2025-07-28
`Person:id`	579055f844d4008913d20f22c5083ccee8082485	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2025-07-23
`Person:id`	9f74fa08128b05776203e07ec4d6108f1fe6552b		ua_sfms_blacklist	`ua-sfms-1082`	2025-09-04
`Person:id`	ca5fc5d34abb1a870b4ddf4bdac535e5acb5268e	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2025-07-23
`Person:id`	82c2c66681cfe9d20309a58d57f6d2bb8461c0a6	eng	us_sam_exclusions	`usgsa-s4mr3q1kr`	2025-07-23
`Person:id`	126bdd4dc9186f9ce748a1c505423b146f13cac1		ann_pep_positions	`Q5434993`	2025-07-01
`Person:id`	753779c770011e6c3d3025aba116e6c1cc06aab1	fra	mc_fund_freezes	`mc-freezes-d481574978994df9767dc03f5c1fb09e6c936a6f`	2025-09-02
`Person:id`	67a9950fe57bd7b585da10b096dc85319e7adeb6	fra	fr_tresor_gels_avoir	`fr-ga-1317`	2025-08-21
`Person:id`	a3e589b62d7cb9c7bab78bdd5de014a8e493aef8		be_fod_sanctions	`eu-fsf-eu-3740-50`	2025-05-16
`Person:id`	70ecec6e615d71e6db7b64983a6f28460ad14251	eng	us_sam_exclusions	`usgsa-s4mr3r7vd`	2025-07-23
`Person:id`	70c7ed0c7e20a9024a80376aff6384ea8533ee66		eu_fsf	`eu-fsf-eu-3740-50`	2025-05-16
`Person:id`	16597ee4ee509dc38cae5f382008f81ef3a9e3a9	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2025-07-23
`Person:id`	5aebdf269209e510762f56a6c4cdf574419bfe2b		ch_seco_sanctions	`ch-seco-8053`	2025-05-15
`Person:id`	9cb5011997cbda59b5e51d9c8a1d9318877996be	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2025-07-23
`Person:idNumber`	00514146		be_fod_sanctions	`eu-fsf-eu-3740-50`	2023-04-20
`Person:idNumber`	1417576		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	fra	fr_tresor_gels_avoir	`fr-ga-1317`	2023-04-20
`Person:idNumber`	1417576	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:idNumber`	1417576		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:idNumber`	1417576		ua_sfms_blacklist	`ua-sfms-1082`	2025-02-10
`Person:idNumber`	1417576	eng	gb_hmt_sanctions	`gb-hmt-11095`	2025-01-15
`Person:idNumber`	1417576		za_fic_sanctions	`zafic-470-fares-mohammed-manaa`	2024-08-14
`Person:idNumber`	1417576		ch_seco_sanctions	`ch-seco-8053`	2023-04-20
`LegalEntity:idNumber`	1417576		tw_shtc	`tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7`	2025-07-21
`Person:idNumber`	1417576		un_sc_sanctions	`unsc-6908040`	2023-04-20
`Person:lastName`	Mana'a	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`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-s4mr3q1kr`	2024-06-14
`Person:lastName`	Manaa	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:lastName`	MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3r7vd`	2024-06-14
`Person:lastName`	MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2024-06-14
`Person:lastName`	MANAA	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:lastName`	MANA'A		un_sc_sanctions	`unsc-6908040`	2025-08-22
`Person:lastName`	MANA'A	eng	us_ofac_sdn	`ofac-11741`	2023-04-20
`Person:lastName`	Manaa	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:lastName`	MANA'A	eng	gb_hmt_sanctions	`gb-hmt-11095`	2023-04-20
`Person:lastName`	MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2024-06-14
`Person:lastName`	MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2024-06-14
`Person:lastName`	MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2024-06-14
`Person:lastName`	Mana'a		ua_sfms_blacklist	`ua-sfms-1082`	2025-09-04
`Person:modifiedAt`	2017-03-08		be_fod_sanctions	`eu-fsf-eu-3740-50`	2025-05-13
`Person:modifiedAt`	2017-03-08		eu_fsf	`eu-fsf-eu-3740-50`	2025-05-13
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-11095`	2024-10-14
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-8053`	2025-03-26
`Person:name`	Fares Mohammed Manaa		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`	Faris Mana	tur	wikidata	`Q5434993`	2025-05-06
`Person:name`	Fares Manaa	por	wikidata	`Q5434993`	2024-01-31
`Person:name`	פארס מנאע	heb	wikidata	`Q5434993`	2024-02-10
`Person:name`	法里斯·马纳阿	zho	wikidata	`Q5434993`	2025-04-03
`Person:name`	فارس مناع	ara	wikidata	`Q5434993`	2024-01-31
`Person:name`	Fares Mana'a	fra	wikidata	`Q5434993`	2023-07-18
`Person:name`	Fares Mohammed Mana'a		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:name`	Faris Mana'a		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:name`	Fares Mohammed Manaa		eu_fsf	`eu-fsf-eu-3740-50`	2023-04-20
`Person:name`	Fares Mana'a		wd_peps	`Q5434993`	2023-04-20
`Person:name`	MANA'A, Fares Mohammed		us_trade_csl	`ofac-11741`	2024-05-07
`Person:name`	Fares Mohammed Mana'a		ua_sfms_blacklist	`ua-sfms-1082`	2023-04-20
`Person:name`	FARES MOHAMED HASSAN MANAA MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7mz`	2024-06-14
`Person:name`	FARES MOHAMMED MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1kq`	2024-06-14
`Person:name`	FARES MOHAMMED MANAA	eng	us_sam_exclusions	`usgsa-s4mr3q1kr`	2024-06-14
`Person:name`	FARIS MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3r7vd`	2024-06-14
`Person:name`	FARIS MOHAMED HASSAN MANA'A	eng	us_sam_exclusions	`usgsa-s4mr3q1ks`	2024-06-14
`Person:name`	FARIS MOHAMED HASSAN MANAA	eng	us_sam_exclusions	`usgsa-s4mr3r7vf`	2024-06-14
`LegalEntity:name`	FARES MOHAMMED MANA'A		tw_shtc	`tw-shtc-107cf3db60bbc84911a7959693fc2e7332fa4bb7`	2025-07-21
`Person:name`	FARES MOHAMMED MANA'A	eng	gb_fcdo_sanctions	`gb-fcdo-som0008`	2024-05-09
`Person:name`	Fares Mana'a	eng	wd_categories	`Q5434993`	2024-10-08
`Person:name`	FARES MOHAMMED MANAA		za_fic_sanctions	`zafic-470-fares-mohammed-manaa`	2023-04-20
`Person:name`	FARES MOHAMMED MANA'A		un_sc_sanctions	`unsc-6908040`	2023-04-20
`Person:name`	Fares Mohammed Mana'a		au_dfat_sanctions	`au-dfat-1147-fares-mohammed-mana-a`	2022-04-27
`Person:name`	Fares Mohammed Mana’a		ch_seco_sanctions	`ch-seco-8053`	2023-04-20

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