OFAC SDNCriticalindividual

FARRARA LASHTAR, Mohamed Mohamed

🇳🇮Nicaragua33331

FEOC Flagged

FARRARA LASHTAR, Mohamed Mohamed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowNicaragua (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

FARRARA LASHTAR, Mohamed Mohamed

Nicaragua

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: FARRARA LASHTAR, Mohamed Mohamed#33331

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

FARRARA LASHTAR, Mohamed Mohamed

Nicaragua

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

FERRARA LASHTAR, Mohamed MohamedFERRARA LASHTAR, Mohammed Mohammed

Known addresses

Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua

Sanctions programs / authorities

NICARAGUA

Sanctioning authority notes

DOB 17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya); National ID No. 7771705590000M (Nicaragua); Diplomatic Passport A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "33331",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 33331",
  "entity_name": "FARRARA LASHTAR, Mohamed Mohamed",
  "entity_type": "individual",
  "country": "Nicaragua",
  "aliases": [
    "FERRARA LASHTAR, Mohamed Mohamed",
    "FERRARA LASHTAR, Mohammed Mohammed"
  ],
  "addresses": [
    "Residencial Las Colinas, Calle de los Cerros, Casa 330, Managua, Nicaragua"
  ],
  "programs": [
    "NICARAGUA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "33331",
    "program": "NICARAGUA",
    "remarks": "DOB 17 May 1959; nationality Nicaragua; citizen Nicaragua; Gender Male; Passport C1102007 (Nicaragua); alt. Passport NG252351 (Libya); National ID No. 7771705590000M (Nicaragua); Diplomatic Passport A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022.",
    "tonnage": "-0- ",
    "sdn_name": "FARRARA LASHTAR, Mohamed Mohamed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.