Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Fares Mohammed MANAA

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-08-15 05:58:32

Accuracy: 90

Information:

Passport: 00514146 (Issued in Sanaa, Yemen)
National ID: 1417576 (ID card. Issued in Al-Amana, Yemen on 7 Jan 1996)
Birthplace: Sadah, Yemen
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0008. (UN Ref):SOi.008.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv