Lists of sanctions
216.73.216.40
05.06.2025 14:30:41

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: 05.06.2025. 13:15
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