OFAC UID 33331 · SDN · Individual
Mohamed Mohamed FARRARA LASHTAR
- List
- SDN
- Type
- Individual
- Programs
- NICARAGUA
- Designated
- Nov 15, 2021
Also known as
- Mohamed Mohamed FERRARA LASHTAR · a.k.a.
- Mohammed Mohammed FERRARA LASHTAR · a.k.a.
Addresses
- Residencial Las Colinas, Calle de los Cerros, Casa 330 Managua Nicaragua
Identifiers
- National ID No.: 7771705590000M (Nicaragua)
- Passport: C1102007 (Nicaragua)
- Diplomatic Passport: A00000271 (Nicaragua)
- Passport: NG252351 (Libya)
- Gender: Male