WAKED FARES, Abdul Mohamed — OFAC Sanctioned (SDNTK, individual)
WAKED FARES, Abdul Mohamed — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WAKED FARES, Abdul Mohamed; Type: individual; Sanctions program: SDNTK.
| Name | WAKED FARES, Abdul Mohamed |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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