On official sanctions lists
Fares Mohammed MANA'A
25 names and spellings · found in 25 data sources · on 17 official sanctions lists
Also known as
- Fares Mohammed Mana’a
- فارس مناع
- Fares Mohamed Hassan Manaa MANAA
- Fares Manaa
- Faris Mana
- FARIS MOHAMMED HASSAN MANAA
- ファレス・モハンメド・マナア
- 法里斯·马纳阿
- Faris Mohamed Hassan MANA'A
- Faris Mohamed Hassan MANAA
- Fares Mana'a
- MANA'A, Fares Mohammed
- Fares Mohammed Manaa
- פארס מנאע
- MANAA, Fares Mohamed Hassan Manaa
- Faris Muhammed Mana
- MANAA, Faris Mohamed Hassan
- Faris Mana’a
- Faris MANA'A
- MANA'A, Faris Mohamed Hassan
- MANAA, Fares Mohammed
- Faris Manaa
- MANA'A, Faris
- ファリス・マナア
Named on 17 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Saudi Arabia National Terrorism List (UNSCR 1373)Permanent Committee for Counter-Terrorism
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 25 names and spellings
- 7 identifiers (passport, tax and registration numbers)
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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