{"id":"12daaa54-98f9-42a9-bc02-335d8636c47b","canonicalName":"FARES MOHAMMED MANA'A","primaryCountryId":null,"dateOfBirth":"1965-02-08","placeOfBirth":"Sadah, Yemen","nationality":null,"position":null,"createdAt":"2026-08-08T17:35:03.736Z","updatedAt":"2026-08-08T17:35:03.736Z","aliases":[{"id":"55223c28-f9a3-4a4b-ab55-5718eb765d2c","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Faris Mana'a","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:03.746Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"21a2cf1b-7767-4a6c-b61c-498f6fc582c8","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"FARES MOHAMMED MANA'A","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:03.739Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"e480b501-38eb-40e8-b745-c4d6e348b9b2","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Fares Mohammed Manaa","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:03.749Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"cf305c45-ec33-486b-8195-b3dbe89e8bf4","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Fares Mohammed Mana'a","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T09:58:48.833Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ab527db8-775f-4c37-8412-3057d3ee1f15","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Fares Mohammed Mana’a","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:45.628Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"34ade049-376d-4f44-a5a7-d08a7fb4547c","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Faris Mana’a","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-10-08T13:16:45.630Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"b02ac2de-5b61-4f26-bc2c-5ed781591a0f","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"MANA'A, Fares Mohammed","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:45.637Z","source":{"name":"OFAC SDN"}},{"id":"d2ea7fcd-5f2d-431b-ae3c-cb1123525c38","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Faris MANA'A","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:45.639Z","source":{"name":"OFAC SDN"}},{"id":"e46c218f-da30-447b-90b3-0581d13e6087","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Fares Mohammed MANAA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:45.644Z","source":{"name":"OFAC SDN"}},{"id":"56035ce8-65b1-4b34-9715-e8be53eec95b","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Faris Mohamed Hassan MANA'A","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:45.646Z","source":{"name":"OFAC SDN"}},{"id":"2f734569-0d47-40cc-9aa8-6538e52bb911","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Faris Mohamed Hassan MANAA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:45.648Z","source":{"name":"OFAC SDN"}},{"id":"688b70df-6273-4b94-9ed7-913288d04162","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","name":"Fares Mohamed Hassan Manaa MANAA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-08T13:16:45.650Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"285801d9-9225-4c3b-941c-e124ddc54ea3","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","type":"national_id","value":"1417576","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:03.757Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"e05cf387-367f-41e3-9534-2bd2c972fc3b","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","type":"passport","value":"00514146","countryId":"","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:03.754Z","source":{"name":"UN Security Council Consolidated List"}},{"id":"1cb869bb-455f-4183-8271-271cea82bd99","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","type":"national_id","value":"1417576","countryId":"YE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:57.363Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"3686f58c-5e3b-4dd8-b04f-58d655d7f8eb","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","type":"passport","value":"514146","countryId":"YE","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:39:57.359Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"596fb668-ef16-46d4-adfe-3317da0fc37c","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","type":"passport","value":"00514146","countryId":"YE","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:28:56.317Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"05a3b9e2-e17f-4303-a0fa-70461fb7a80e","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","type":"un_reference","value":"SOi.008","countryId":"","sourceId":null,"createdAt":"2026-10-08T13:17:08.134Z","source":null}],"sanctions":[{"id":"7807cbdd-6e44-4cb0-827b-5c76f51af7b7","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","regime":"Switzerland SECO","program":"Somalia","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-08-08T17:26:31.053Z","lastSeenAt":"2026-10-19T09:02:46.770Z","delistedAt":null,"designatedAt":null,"legalBasis":"Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban)","reason":"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.\"","sanctionType":"Arms embargo; Financial sanctions; Travel ban","documentUrl":null,"source":{"name":"Switzerland SECO Sanctions List"}},{"id":"83544454-795e-4654-b8c5-c7e514d996e2","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","regime":"Australia DFAT","program":"2713 (Al-Shabaab)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-25T19:45:52.070Z","lastSeenAt":"2026-10-19T06:30:52.634Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"Australia DFAT Consolidated List"}},{"id":"dd9f8499-fcc1-486f-92b9-fc6d1092b872","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","regime":"UK OFSI","program":"Somalia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T12:10:57.809Z","lastSeenAt":"2026-10-19T05:02:00.178Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}},{"id":"ea28a592-abe3-4f78-b73b-32d164e36cd8","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","regime":"EU","program":"SOM","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:28:56.322Z","lastSeenAt":"2026-10-19T04:31:55.140Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"EU Consolidated Sanctions List"}},{"id":"131159d2-7b65-46d5-99ca-aced29396962","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","regime":"OFAC","program":"SOMALIA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:12:26.288Z","lastSeenAt":"2026-10-19T04:06:45.954Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"daee0787-8e33-4bc9-be7c-be4b13d20020","personId":"12daaa54-98f9-42a9-bc02-335d8636c47b","regime":"UN Security Council","program":"Somalia","sourceId":"f8c1a66e-cc3d-44f5-9140-463b635b8da9","createdAt":"2026-08-08T17:35:03.760Z","lastSeenAt":"2026-10-19T03:00:27.188Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals","sanctionType":null,"documentUrl":null,"source":{"name":"UN Security Council Consolidated List"}}],"sourceLinks":[{"externalId":"8053","fetchedAt":"2026-10-19T09:02:46.770Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"1147","fetchedAt":"2026-10-19T06:30:52.634Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"11095","fetchedAt":"2026-10-19T05:02:00.178Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"5623","fetchedAt":"2026-10-19T04:31:55.140Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"11741","fetchedAt":"2026-10-19T04:06:45.954Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"6908040","fetchedAt":"2026-10-19T03:00:27.188Z","source":{"name":"UN Security Council Consolidated List","url":"https://main.un.org/securitycouncil/en/content/un-sc-consolidated-list","official":false,"entityType":"company"}},{"externalId":"11095","fetchedAt":"2026-10-08T15:05:40.361Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}