Entity record
Fares Mohamed Hassan Manaa MANAAPerson
Fares Mohamed Hassan Manaa MANAA appears on the EU Consolidated Financial Sanctions List, designated by US OFAC, UN Security Council, European Union, UK HM Treasury (OFSI) under programs SOMALIA, Somalia, SOM; reflected as observed on 2026-06-27.
Also known as
- Faris MANA'A
- Fares Mohammed MANAA
- Faris Mohamed Hassan MANA'A
- Faris Mohamed Hassan MANAA
- Fares Mohamed Hassan Manaa MANAA
Designations
- Designated by US OFAC under program SOMALIA. Other entities under SOMALIA
- Designated by UN Security Council under program Somalia since . Other entities under Somalia
- Designated by European Union under program SOM since . Other entities under SOM
- Designated by UK HM Treasury (OFSI) under program Somalia since . Other entities under Somalia
Key properties
- Date of birth
- Place of birth
- Sadah; Sadah, YEMEN; Sadah, Yemen
Identifiers
- Passport
- 00514146
- National ID No.
- 1417576
- Diplomatic Passport
- 000021986
- Diplomatic Passport
- A011892
- Diplomatic Passport
- A009829
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Fares Mohamed Hassan Manaa MANAA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/fares-mohamed-hassan-manaa-manaa-nkfe4edd51/
Machine-readable export (FTM + lineage): /people/fares-mohamed-hassan-manaa-manaa-nkfe4edd51/entity.json