Lists › OFAC SDN › ofac_sdn-33331
Mohamed Mohamed FARRARA LASHTAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 33331.
Programs
Names and aliases
| Mohamed Mohamed FARRARA LASHTAR | primary |
| Mohamed Mohamed FERRARA LASHTAR | alias (strong) |
| Mohammed Mohammed FERRARA LASHTAR | alias (strong) |
Identifiers
| National ID No. | 7771705590000M | Nicaragua |
| Passport | C1102007 | Nicaragua |
| Diplomatic Passport | A00000271 | Nicaragua |
| Passport | NG252351 | Libya |
Details
| Countries |  Nicaragua |
| Birth dates | 1959-05-17 |
| Addresses | Residencial Las Colinas, Calle de los Cerros, Casa 330 Managua Nicaragua |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.