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Alias	MOHAMED MOHAMED FERRARA LASHTAR MOHAMMED MOHAMMED FERRARA LASHTAR
ID Number	7771705590000M
Profile Type	PERSON
Name	MOHAMED MOHAMED FARRARA LASHTAR FARRARA LASHTAR, MOHAMED MOHAMED MOHAMED LASHTAR
First Name	MOHAMED MOHAMMED
Middle Name	MOHAMED MOHAMMED
Last Name	LASHTAR
Country	NICARAGUA LIBYA
Nationality	NICARAGUA
Birth Date	1959-05-17
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	RESIDENCIAL LAS COLINAS, CALLE DE LOS CERROS, CASA 330, MANAGUA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33331

Sanction Caption	Nicaragua
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 28 Country: Canada Entity: NK-V2c2Qpw4Q5do6VwTP2ssm4 Program: Nicaragua Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33331 Country: United States Entity: NK-V2c2Qpw4Q5do6VwTP2ssm4 Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx