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

MANA’A Fares Mohammed

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 90

Information:

individual
SOMALIA
DOB 08 Feb 1965; alt. DOB 22 May 1970; alt. DOB 1968; POB Sadah, Yemen; Passport 00514146 (Yemen); National ID No. 1417576 (Yemen) issued 07 Jan 1996; Diplomatic Passport 000021986 (Yemen); alt. Diplomatic Passport A011892 (Yemen); alt. Diplomatic Passport A009829 (Yemen).

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

Fares Mohammed Mana’a

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

Information:

Birth: 1965-02-08
ID Document: 00514146 (passport-National passport) ((passport; place of issue: sanaa, yemen))
ID Document: 1417576 (id-National identification card) (id card; place of issue: al- amana, yemen; date of issue: 7 january 1996)

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

FARES MOHAMMED MANA’A

Date of Birth: 1965-02-08

Type: individual

Updated: 2026-08-11 17:58:02

Accuracy: 75

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