Mohamed Mohamed FERRARA LASHTAR

Sanctioned entity

Born 17 May 1959 (67 years old),Nicaragua. Named in 5 sanctions listings.

Summary

(also Mohammed Mohammed FERRARA LASHTAR, Mohamed Mohamed FERRARA LASHTAR, Mohammed Mohammed FERRARA LASHTAR, Mohamed Mohamed FERRARA LASHTAR)

(also Mohamed Mohamed FARRARA LASHTAR)

Sanctions and listings5

Listed
16 Feb 2025
Effective
15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Nov 2021
Nicaragua-Related Sanctions - NICARAGUA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NICARAGUA and block
Executive Order 13851 (Nicaragua)
Programme US-NICARAGUAReference 33331treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
15 Nov 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Nov 2021
Special Economic Measures Act - Nicaragua
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-SEMAReference 28international.gc.ca international.gc.ca

Identifiers8

Identifier	Number	Issued by	Issued	Expires
ID number	7771705590000M
Passport	NG252351
Passport	A00000271
Passport	C1102007
Diplomatic passport	A00000271	Nicaragua	12 Sep 2012	12 Sep 2022
Passport	C1102007	Nicaragua
National ID no	7771705590000M	Nicaragua
Passport	NG252351	Libya

Other names6

Also known as6

Mohammed Mohammed Ferrara LashtarMohamed Mohamed Ferrara LashtarMohamed Mohamed Farrara LashtarFARRARA LASHTAR, Mohamed MohamedMohammed Mohammed FERRARA LASHTARMohamed LASHTAR

Addresses2

Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua
MANAGUA

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