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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Fares Mohammed MANAA

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: uk/SOM0008
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 18/12/2021
Unique ID: SOM0008
OFSI Group ID: 11095
UN Reference Number: SOi.008
Name 6: MANA'A
Name 6: Mana'a
Name 6: Manaa
Name 1: FARES
Name 1: Fares
Name 1: Faris
Name 2: MOHAMMED
Name 2: Mohammed
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Regime Name: The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Travel Ban
UK Statement of Reasons:  
Date Designated: 12/04/2010
D.O.B: 08/02/1965
National Identifier number: 1417576
National Identifier additional information: ID card. Issued in Al-Amana, Yemen on 7 Jan 1996.
Passport number: '00514146
Passport additional information: Issued in Sanaa, Yemen
Town of birth: Sadah
Country of birth: Yemen

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

Fares Mohammed Manaa

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/5623
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5623
Entity_EU_ReferenceNumber: EU.3740.50
Entity_DesignationDate: 2010-04-12
Entity_Remark: (Date of UN designation: 2010-04-12)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2017-03-08
Entity_Regulation_EntryIntoForceDate: 2017-03-08
Entity_Regulation_NumberTitle: 2017/395 (OJ L60)
Entity_Regulation_Programme: SOM
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN
NameAlias_WholeName: Fares Mohammed Mana'a
NameAlias_WholeName: Fares Mohammed Manaa
NameAlias_WholeName: Faris Mana'a
NameAlias_LogicalId: 7827
NameAlias_LogicalId: 7871
NameAlias_LogicalId: 7872
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: regulation
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2010-04-27
NameAlias_Regulation_EntryIntoForceDate: 2010-04-26
NameAlias_Regulation_NumberTitle: 356/2010 (OJ L105)
NameAlias_Regulation_Programme: SOM
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
BirthDate_BirthDate: 1965-02-08
BirthDate_Day: 8
BirthDate_Month: 2
BirthDate_Year: 1965
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Sadah
BirthDate_CountryIso2Code: YE
BirthDate_CountryDescription: YEMEN
BirthDate_LogicalId: 1256
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: regulation
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2010-04-27
BirthDate_Regulation_EntryIntoForceDate: 2010-04-26
BirthDate_Regulation_NumberTitle: 356/2010 (OJ L105)
BirthDate_Regulation_Programme: SOM
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF
Identification_Number: 00514146 (passport-National passport) ((passport; place of issue: sanaa, yemen))
Identification_Number: 1417576 (id-National identification card) (id card; place of issue: al- amana, yemen; date of issue: 7 january 1996)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_TypeCode: id
Identification_TypeCode: passport
Identification_TypeDescription: National identification card
Identification_TypeDescription: National passport
Identification_CountryIso2Code: YE
Identification_LogicalId: 440
Identification_LogicalId: 441
Identification_RegulationLanguage: EN
Identification_Remark: (passport; place of issue: sanaa, yemen)
Identification_Remark: id card; place of issue: al- amana, yemen; date of issue: 7 january 1996
Identification_Regulation_Type: regulation
Identification_Regulation_OrganisationType: commission
Identification_Regulation_PublicationDate: 2010-04-27
Identification_Regulation_EntryIntoForceDate: 2010-04-26
Identification_Regulation_NumberTitle: 356/2010 (OJ L105)
Identification_Regulation_Programme: SOM
Identification_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:105:0001:0009:EN:PDF

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MANAA Fares Mohammed

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/11741
uid: 11741
firstName: Fares Mohammed
lastName: MANA'A
sdnType: Individual
programList/program: SOMALIA
idList/id[6112]/uid: 6112
idList/id[6112]/idType: Passport
idList/id[6112]/idNumber: 00514146
idList/id[6112]/idCountry: Yemen
idList/id[6113]/uid: 6113
idList/id[6113]/idType: National ID No.
idList/id[6113]/idNumber: 1417576
idList/id[6113]/idCountry: Yemen
idList/id[6113]/issueDate: 07 Jan 1996
idList/id[6159]/uid: 6159
idList/id[6159]/idType: Diplomatic Passport
idList/id[6159]/idNumber: 000021986
idList/id[6159]/idCountry: Yemen
idList/id[6160]/uid: 6160
idList/id[6160]/idType: Diplomatic Passport
idList/id[6160]/idNumber: A011892
idList/id[6160]/idCountry: Yemen
idList/id[6161]/uid: 6161
idList/id[6161]/idType: Diplomatic Passport
idList/id[6161]/idNumber: A009829
idList/id[6161]/idCountry: Yemen
akaList/aka[12450]/uid: 12450
akaList/aka[12450]/type: a.k.a.
akaList/aka[12450]/category: strong
akaList/aka[12450]/lastName: MANA'A
akaList/aka[12450]/firstName: Faris
akaList/aka[12451]/uid: 12451
akaList/aka[12451]/type: a.k.a.
akaList/aka[12451]/category: strong
akaList/aka[12451]/lastName: MANAA
akaList/aka[12451]/firstName: Fares Mohammed
akaList/aka[12553]/uid: 12553
akaList/aka[12553]/type: a.k.a.
akaList/aka[12553]/category: strong
akaList/aka[12553]/lastName: MANA'A
akaList/aka[12553]/firstName: Faris Mohamed Hassan
akaList/aka[12554]/uid: 12554
akaList/aka[12554]/type: a.k.a.
akaList/aka[12554]/category: strong
akaList/aka[12554]/lastName: MANAA
akaList/aka[12554]/firstName: Faris Mohamed Hassan
akaList/aka[12555]/uid: 12555
akaList/aka[12555]/type: a.k.a.
akaList/aka[12555]/category: strong
akaList/aka[12555]/lastName: MANAA
akaList/aka[12555]/firstName: Fares Mohamed Hassan Manaa
dateOfBirthList/dateOfBirthItem[7244]/uid: 7244
dateOfBirthList/dateOfBirthItem[7244]/dateOfBirth: 08 Feb 1965
dateOfBirthList/dateOfBirthItem[7244]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7298]/uid: 7298
dateOfBirthList/dateOfBirthItem[7298]/dateOfBirth: 22 May 1970
dateOfBirthList/dateOfBirthItem[7298]/mainEntry: false
dateOfBirthList/dateOfBirthItem[7299]/uid: 7299
dateOfBirthList/dateOfBirthItem[7299]/dateOfBirth: 1968
dateOfBirthList/dateOfBirthItem[7299]/mainEntry: false
placeOfBirthList/placeOfBirthItem[7245]/uid: 7245
placeOfBirthList/placeOfBirthItem[7245]/placeOfBirth: Sadah, Yemen
placeOfBirthList/placeOfBirthItem[7245]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MANAA Fares Mohammed

Date of Birth: 1970-05-22

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: ofac/11741
uid: 11741
firstName: Fares Mohammed
lastName: MANA'A
sdnType: Individual
programList/program: SOMALIA
idList/id[6112]/uid: 6112
idList/id[6112]/idType: Passport
idList/id[6112]/idNumber: 00514146
idList/id[6112]/idCountry: Yemen
idList/id[6113]/uid: 6113
idList/id[6113]/idType: National ID No.
idList/id[6113]/idNumber: 1417576
idList/id[6113]/idCountry: Yemen
idList/id[6113]/issueDate: 07 Jan 1996
idList/id[6159]/uid: 6159
idList/id[6159]/idType: Diplomatic Passport
idList/id[6159]/idNumber: 000021986
idList/id[6159]/idCountry: Yemen
idList/id[6160]/uid: 6160
idList/id[6160]/idType: Diplomatic Passport
idList/id[6160]/idNumber: A011892
idList/id[6160]/idCountry: Yemen
idList/id[6161]/uid: 6161
idList/id[6161]/idType: Diplomatic Passport
idList/id[6161]/idNumber: A009829
idList/id[6161]/idCountry: Yemen
akaList/aka[12450]/uid: 12450
akaList/aka[12450]/type: a.k.a.
akaList/aka[12450]/category: strong
akaList/aka[12450]/lastName: MANA'A
akaList/aka[12450]/firstName: Faris
akaList/aka[12451]/uid: 12451
akaList/aka[12451]/type: a.k.a.
akaList/aka[12451]/category: strong
akaList/aka[12451]/lastName: MANAA
akaList/aka[12451]/firstName: Fares Mohammed
akaList/aka[12553]/uid: 12553
akaList/aka[12553]/type: a.k.a.
akaList/aka[12553]/category: strong
akaList/aka[12553]/lastName: MANA'A
akaList/aka[12553]/firstName: Faris Mohamed Hassan
akaList/aka[12554]/uid: 12554
akaList/aka[12554]/type: a.k.a.
akaList/aka[12554]/category: strong
akaList/aka[12554]/lastName: MANAA
akaList/aka[12554]/firstName: Faris Mohamed Hassan
akaList/aka[12555]/uid: 12555
akaList/aka[12555]/type: a.k.a.
akaList/aka[12555]/category: strong
akaList/aka[12555]/lastName: MANAA
akaList/aka[12555]/firstName: Fares Mohamed Hassan Manaa
dateOfBirthList/dateOfBirthItem[7244]/uid: 7244
dateOfBirthList/dateOfBirthItem[7244]/dateOfBirth: 08 Feb 1965
dateOfBirthList/dateOfBirthItem[7244]/mainEntry: true
dateOfBirthList/dateOfBirthItem[7298]/uid: 7298
dateOfBirthList/dateOfBirthItem[7298]/dateOfBirth: 22 May 1970
dateOfBirthList/dateOfBirthItem[7298]/mainEntry: false
dateOfBirthList/dateOfBirthItem[7299]/uid: 7299
dateOfBirthList/dateOfBirthItem[7299]/dateOfBirth: 1968
dateOfBirthList/dateOfBirthItem[7299]/mainEntry: false
placeOfBirthList/placeOfBirthItem[7245]/uid: 7245
placeOfBirthList/placeOfBirthItem[7245]/placeOfBirth: Sadah, Yemen
placeOfBirthList/placeOfBirthItem[7245]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV