Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FARES MOHAMED HASSAN MANAA MANAA · FARES MOHAMMED MANA'A · FARES MOHAMMED MANAA · FARES MOHAMMED MANA’A · Fares Mana'a · | [sources] | |||
Other name | FARES MOHAMMED MANA'A · FARES MOHAMMED MANAA · FARIS MANA'A · FARIS MOHAMED HASSAN MANA'A · FARIS MOHAMED HASSAN MANAA · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Saada · Sadah · Sadah Yemen · Sadah : YÉMEN · Sadah, YEMEN · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Yemen | [sources] | |||
Country | Yemen | [sources] | |||
Citizenship | Yemen | [sources] | |||
Country of birth | Yemen | [sources] | |||
First name | FARES · FARES MOHAMED HASSAN MANAA · Fares · Fares Mohamed Hassan Manaa · Fares Mohammed · | [sources] | |||
ID Number | 00514146 · 1417576 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | FARES MOHAMMED MANA’A · Fares Mohammed Mana’a · MANA'A · MANAA · Mana'a · | [sources] | |||
Middle name | MANA'A · Mana'a · Manaa | [sources] | |||
Passport number | 000021986 · 00514146 · A009829 · A011892 | [sources] | |||
Second name | MOHAMMED · Mana'a · Mohammed | [sources] | |||
Wikidata ID | Q5434993 | [sources] | |||
Position | Minister of State (2016-) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-fsf-eu-3740-50
· unsc-6908040
· gb-fcdo-som0008
· ja-mof-e937cb9c8f4725a902cd8da37b952c2bcef52b8d
· au-dfat-1147-fares-mohammed-mana-a
· zafic-467
· NK-2RdjSbByiXHiWKwwbd6Ytx
· eu-tb-logical-5623
· ruterr-5c9c0b8c9a1602a246e7c9634ca0cfa0df3421b4
· NK-XncT97kKSssBcJudFNLd7s
· gb-hmt-11095
· ofac-11741
· usgsa-s4mr3r7mz
· zafic-1893
· ua-sfms-1082
· ch-seco-8053
· NK-BgVuV5fLYahX2XcYT78Bvv
· fr-ga-1317
· zafic-470-fares-mohammed-manaa
· mc-freezes-d481574978994df9767dc03f5c1fb09e6c936a6f
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of State | - | ||
Minister of State | - |