Person

Fares Mohammed Mana'a

Sanctioned entity

Born 22 May 1970 (56 years old),Yemen. Named in 21 sanctions listings. Minister of State since 28 Nov 2016.

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Summary

(also Faris Mohamed Hassan MANA'A, Fares Mohammed MANAA, Fares Mohamed Hassan Manaa MANAA, Faris Mohamed Hassan MANAA, Faris MANA'A)

N° Passeport : 00514146 : Passeport délivré à Sanaa, Yémen, Autre Identité : 1417576 : Carte d'identité délivrée à Al-Amana, Yémen, le 07/01/1996

National Identification No: (1417576) Issued in Yemen; Diplomatic Passport: (000021986); (A011892); (A009829)

Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 237)

(also Faris Mohamed Hassan MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Faris Mohamed Hassan MANAA, Faris MANA'A)

SOi.008 Passport No.: 00514146; Place of Issue: Sanaa, Yemen. ID Card No.: 1417576; Place of Issue: Al-Amana, Yemen; Date of Issue: January 7, 1996.

(also Faris Mohamed Hassan MANA'A, Fares Mohammed MANA'A, Fares Mohamed Hassan Manaa MANAA, Faris Mohamed Hassan MANAA, Faris MANA'A)

IDカード番号:1417576(発行地:イエメン・アルアマナ)、発行日:1996年1月7日

2008年半ば現在、イエメンは、アフリカの角地域、特にソマリアへの小型船による不法武器貿易の中核として機能し続けている。未確認情報によれば、ファリス・マナアは、ソマリアへの数々の船舶輸送に関与していた。2004年、マナアは、東欧の武器市場からソマリア人兵士に売買されたとされる武器契約に関わった。1992年以降のソマリアに対する国連の武器禁輸措置にもかかわらず、マナアによるソマリアへの武器密輸関与は少なくとも2003年まで遡ることができる。マナアは、2003年、東欧から数千もの武器購入を申し入れ、武器の一部をソマリアで売却する計画を示唆した。

AUTRE_IDENTITE: {"Commentaire": "Carte d'identité délivrée à Al-Amana, Yémen, le 07/01/1996", "NumeroCarte": "1417576"}

Fares Mohammed Mana'a has directly or indirectly supplied, sold or transferred to Somalia arms or related materiel in violation of the arms embargo. Mana'a is a known arms trafficker. In Oct 2009, the Yemeni government released a blacklist of 9 arms dealers with Mana'a "on top," as part of an effort to stem the flood of weapons in the country, where weapons reportedly outnumber people. "Faris Manaa is a major weapons trafficker, and that's well known," according to Jun 2009 reporting by a U.S. journalist who is a commentator on Yemeni affairs, authors a semi-annual country report, and has contributed to Jane's Intelligence Group. In a Dec 2007 Yemen Times article, he is referenced as "Sheikh Fares Mohammed Mana'a, an arms dealer." In a Jan 2008 Yemen Times article, he is referred to as "Sheikh Faris Mana'a, an arms tradesman."

PASSEPORT: {"Commentaire": "Passeport délivré à Sanaa, Yémen", "NumeroPasseport": "00514146"}

フェレス・モハンメド・マナアは、武器禁輸に違反し、ソマリアに武器又は関連物資を、直接的又は間接的に、供給、販売または移送してきた。マナアは、武器売人として知られている。イエメンでは人口を上回る数の武器が流入しているとされるが、2009年10月、イエメン政府は、国内の武器流通を取り締まる努力の一環として、同人を筆頭とする武器商人のブラックリストを公表した。イエメン事情に詳しいコメンテーターで、半年毎の国別報告書の執筆者であり、またジェインズ・インテリジェンス・グループにも貢献する米国人ジャーナリストによると、「ファリス・マナアは主要な武器売人であり、そのことはよく知られている」とされる。2007年12月のイエメン・タイムズの記事は、同人を「武器商人シェイク・フェレス・マハメド・マナア」と書いている。また、2008年1月のイエメン・タイムズの記事は、同人を「武器貿易人シャイク・ファリス・マナア」と書いている。

INTERPOL-UN Security Council Special Notice:

Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group.

パスポート番号:514146(発行地:イエメン・サナア)

1417576: issued on 7 Jan. 1996

As of mid-2008, Yemen continues to serve as a hub for illegal arms shipments to the Horn of Africa, particularly arms shipments by boat to Somalia. There are unconfirmed reports that Faris Mana'a has participated in shipments to Somalia on numerous occasions. In 2004, Mana'a was involved in weapons contracts from Eastern Europe for weapons allegedly marketed to Somali fighters. Despite the Somalia UN arms embargo since 1992, Mana'a's interest in trafficking arms into Somalia can be traced back at least to 2003. Mana'a made an offer to buy thousands of arms in 2003 from Eastern Europe, and indicated that he planned to sell some of the arms in Somalia.

(also Faris Mohamed Hassan MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Fares Mohamed Hassan Manaa MANAA, Faris Mohamed Hassan MANAA)

00514146 (passport-National passport) ((passport; place of issue: sanaa, yemen))

(UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 114)

(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 118)

(UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 113)

(also Fares Mohammed MANAA, Fares Mohammed MANA'A, Fares Mohamed Hassan Manaa MANAA, Faris Mohamed Hassan MANAA, Faris MANA'A)

1417576 (id-National identification card) (id card; place of issue: al- amana, yemen; date of issue: 7 january 1996)

(also Faris Mohamed Hassan MANA'A, Fares Mohammed MANAA, Fares Mohammed MANA'A, Fares Mohamed Hassan Manaa MANAA, Faris MANA'A)

(Date of UN designation: 2010-04-12)

Top Yemeni arms dealer and appointed governor of the Saada Governorate by the Houthis in 2011

Sanctions and listings21

  • Listed
    8 Mar 2017
    Effective
    12 Apr 2010

    EU Restrictive measures in view of the situation in Somalia - SOM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2010-04-12

    2017/395 (OJ L60)

    Programme EU-SOMReference EU.3740.50eur-lex.europa.eusanctionsmap.eu

  • Listed
    12 Apr 2010

    Somalia; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SOi.008

    Reference SOi.008repet.jus.gob.ar

  • Effective
    12 Apr 2010

    UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SOMReference 11095Reference SOM0008Reference SOi.008Last updated 18 Dec 2021gov.ukgov.uk

  • Listed
    8 Oct 2014; 26 Mar 2025
    Effective
    26 Mar 2025; 8 Oct 2014

    Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SOMALIAReference 8053Reference SOi.008seco.admin.chseco.admin.ch

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2010

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SOi.008fic.gov.za

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Programme EU-SOMeur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 356/2010 du 26/04/2010, (ue) 2017/395 du 07/03/2017, (ue) 956/2011 du 26/09/2011 and décision du comité des sanctions des nations unies du 12/04/2010

    Autorité de désignation publiée : Organisation des Nations unies

    Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group.

    geldefonds.gouv.mc

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 751 (1992) та 1907 (2009)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Effective
    24 Nov 2022

    Official designation

    Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia

    Programme SA-UNSC1373pctc.pss.gov.sa

  • Listed
    12 Apr 2010

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.008un.orgun.org

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Al-Shabaab Sanctions - 2713 (Al-Shabaab)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of United Nations (Sanctions - Somalia) Regulations 2008

    Listed by UN 751 Committee on 12 April 2010

    Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    27 Apr 2010

    EU Restrictive measures in view of the situation in Somalia

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    356/2010 (OJ L105)

    Programme EU-SOMfinance.belgium.besanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Jun 2010

    ソマリアに対する武器禁輸措置等に違反した者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 9mof.go.jp

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Apr 2010

    Somalia Sanctions (EO 13620, EO 13536) - SOMALIA

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SOMALIA and block

    Unknown

    Programme US-SOMALIAReference 11741treasury.govofac.treasury.gov

  • EU Restrictive measures in view of the situation in Somalia - (UE) 356/2010 du 26/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); Décision du comité des sanctions des Nations Unies du 12/04/2010 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010); (UE) 956/2011 du 26/09/2011 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Fourni, vend ou transfère à destination de la Somalie, directement ou indirectement, des armes ou du matériel connexe, en violation de l'embargo. Il est connu comme trafiquant d'armes. En octobre 2009, le gouvernement yéménite a publié une liste noire des marchands d'armes, où Mana'a figurait en tête, dans le cadre d'une initiative visant à endiguer le flux d'armes vers le pays, où elles seraient plus nombreuses que les habitants. «Faris Mana'a est un trafiquant d'armes de premier plan, et tout le monde le sait», déclarait dans un reportage de juin 2009 un journaliste américain qui est un commentateur averti des affaires yéménites, rédige tous les six mois un rapport sur le pays et contribue aux travaux du Jane's Intelligence Group.

    Programme EU-SOMReference EU.3740.50Reference SOi.008gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Since 28 Nov 2016

    Minister of State

    Current

    Yemen

Connections1

Other links1

  • AnsarallahSanctionedTerrorismDebarredExport controlled
    Linked to
    "Linked terrorist organization"Yemen

Identifiers23

IdentifierNumberIssued byIssuedExpires
ID number00514146
ID number1417576
PassportA011892
PassportYemen: 00514146
PassportA009829
Passport00514146
Passport000021986
National identification card1417576Yemen
Diplomatic passportA011892Yemen
Diplomatic passportA009829Yemen
National identification number1417576Yemen
National passport00514146Yemen
Diplomatic passport000021986Yemen
ID card1417576Yemen7 Jan 1996
Passport'00514146
Passport00514146Yemen
Passport00514146Yemen
National passport00514146Yemen
PassportYemen: 00514146Yemen
National identification card1417576Yemen
Passport00514146Yemen
Passport00514146Yemen
National ID no1417576Yemen7 Jan 1996

Other names31

Also known as29

ファリス・マナアMANAA, Fares Mohamed Hassan ManaaFares Mohamed Hassan Manaa MANAAMOHAMMEDMANAA, Faris Mohamed Hassanファレス・モハンメド・マナアMANA'A, FarisFaris Mana’aFaris Mohamed Hassan MANAAFaris MANA'AMANA'AMANAA, Fares MohammedFares Mohammed MANAAFaris Mohamed Hassan MANA'AFaris Muhammed ManaMANA'A, Faris Mohamed HassanFaris Manaa法里斯·马纳阿
Show 11 more
פארס מנאעFARES MOHAMMED MANA'Aفارس مناعFares ManaaFares Mana'aFARESFares Mohammed Mana’aFares Mohammed MANA'AFaris ManaFARIS MOHAMMED HASSAN MANAAMANA'A, Fares Mohammed

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

Fares Mohammed ManaaFaris Mana'a

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.