MANA'A, Fares Mohammed SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 11741
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

MANA'A, Faris
MANAA, Fares Mohammed
MANA'A, Faris Mohamed Hassan
MANAA, Faris Mohamed Hassan
MANAA, Fares Mohamed Hassan Manaa

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