Abdul Mohamed WAKED FARES

Other names

    Sanctioned by

    Names

    Abdul Mohamed WAKED FARES

    Birth

    1949-12-19
    1949-12-09
    Kamed El Louz, Lebanon

    Affiliation

    citizenship: Colombia
    citizenship: Panama
    citizenship: Lebanon

    Identification

    national: N-19-804, Panama
    passport: 1640816, Panama

    Notes

    program: SDNTK

    (Linked To: WAKED MONEY LAUNDERING ORGANIZATION)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List