KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
MM

Mohamed Mohamed Lashtar Farrara

Sanctioned
Ferrara Mohamed Mohamed Lashtar
Type
person
Subtype
Country
Nicaragua
Date of birth
1959-05-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
33331
Asset freeze
2021-11-15activeSource
Official source conditions

Block; Program; NICARAGUA

Source ↗
Legal bases
United States
Executive Order 13851 (Nicaragua)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ferrara Mohammed Mohammed LashtarAlias
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    5e0fb7a403fdf1b27cf8a0da5cfa4234a8b2c3a305037c795160e0e7373fd1b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mohamed Mohamed Lashtar FarraraPrimary name
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    5e0fb7a403fdf1b27cf8a0da5cfa4234a8b2c3a305037c795160e0e7373fd1b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ferrara Mohamed Mohamed LashtarAlias
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    5e0fb7a403fdf1b27cf8a0da5cfa4234a8b2c3a305037c795160e0e7373fd1b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • C1102007PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    a5bea11bbc6e783655486cf9b51c240dd455660ffa9db10f203257b2317401df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7771705590000MNATIONAL_ID
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    a5bea11bbc6e783655486cf9b51c240dd455660ffa9db10f203257b2317401df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A00000271PASSPORT
    Country: Nicaragua
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    a5bea11bbc6e783655486cf9b51c240dd455660ffa9db10f203257b2317401df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • NG252351PASSPORT
    Country: Libya
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    a5bea11bbc6e783655486cf9b51c240dd455660ffa9db10f203257b2317401df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 33331OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    a5bea11bbc6e783655486cf9b51c240dd455660ffa9db10f203257b2317401df
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1959-05-17Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • NicaraguaResidence
    OFAC ↗
    Record provenance
    ID
    33331
    SHA-256
    5e0fb7a403fdf1b27cf8a0da5cfa4234a8b2c3a305037c795160e0e7373fd1b6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)