Abdul Mohamed WAKED FARES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WAKED FARES |
|---|---|
| First name/Name | Abdul Mohamed |
| Full name/Name | Abdul Mohamed WAKED FARES |
| Type | Name |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kamed El Louz, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (2)
| Type | Passport: 1640816 |
|---|---|
| Country | Panama |
| Type | Cedula No.: N-19-804 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 07.05.2025. 08:15
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