OFAC sanctions listing
FARRARA LASHTAR, Mohamed Mohamed
FARRARA LASHTAR, Mohamed Mohamed is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the NICARAGUA programme. This page summarises the public designation — known aliases, Nicaragua nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
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.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | NICARAGUA |
| Source record ID | ofac:33331 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 17 May 1959 |
|---|---|
| Nationality / country | Nicaragua |
| Gender | Male |
| Passport(s) | C1102007 (Nicaragua); NG252351 (Libya); A00000271 (Nicaragua) issued 12 Sep 2012 expires 12 Sep 2022. |
| National ID(s) | 7771705590000M (Nicaragua) |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you FARRARA LASHTAR, Mohamed Mohamed, or an authorised representative?
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:33331 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |