FARRARA LASHTAR, Mohamed Mohamed — OFAC Sanctioned (NICARAGUA, individual)
FARRARA LASHTAR, Mohamed Mohamed — OFAC Sanctioned (NICARAGUA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FARRARA LASHTAR, Mohamed Mohamed; Type: individual; Sanctions program: NICARAGUA.
| Name | FARRARA LASHTAR, Mohamed Mohamed |
|---|---|
| Type | individual |
| Sanctions program | NICARAGUA |
| Remarks | DOB 17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya); National ID No. 7771705590000M (Nicaragua); Diplomatic Passport A00000271 (Nicaragua) issued 12 Sep 2012 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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