---
title: "Fares Mohammed Mana'a — Ownership Dossier"
canonical: https://whiteintel.dev/entity/719bd5ce-30be-5b95-9cf7-ac58f3ebe058
json: https://whiteintel.dev/api/public/dossier/719bd5ce-30be-5b95-9cf7-ac58f3ebe058
identifier: eu:5623
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fares Mohammed Mana'a

**Type:** Person  
**Identifier:** `eu:5623`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/719bd5ce-30be-5b95-9cf7-ac58f3ebe058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/719bd5ce-30be-5b95-9cf7-ac58f3ebe058  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FARES MOHAMMED MANA'A** — un_sc · `un:6908040` — https://whiteintel.dev/entity/5167ca6e-c2cb-5973-9024-9076f2a12225
- **FARES MOHAMMED MANA'A** — uk_ofsi · `uk:11095` — https://whiteintel.dev/entity/721f864e-2dec-5d43-90cb-876020b35ac1

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UN Security Council sanctions listing: FARES MOHAMMED MANA'A](https://whiteintel.dev/entity/5167ca6e-c2cb-5973-9024-9076f2a12225)
- **SANCTIONED** — [UK OFSI sanctions listing: FARES MOHAMMED MANA'A](https://whiteintel.dev/entity/721f864e-2dec-5d43-90cb-876020b35ac1)

## Risk signals

- **SANCTIONED** (High): UN Security Council sanctions listing: FARES MOHAMMED MANA'A (via resolved record)
- **SANCTIONED** (High): EU sanctions listing: Fares Mohammed Mana'a
- **SANCTIONED** (High): UK OFSI sanctions listing: FARES MOHAMMED MANA'A (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fares Mohammed Mana'a**. Human view: https://whiteintel.dev/entity/719bd5ce-30be-5b95-9cf7-ac58f3ebe058 · Structured JSON: https://whiteintel.dev/api/public/dossier/719bd5ce-30be-5b95-9cf7-ac58f3ebe058._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._