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Abdul Mohamed Waked Fares

Sanctioned entity

Abdul Mohamed Waked Fares is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abdul Mohamed Waked Fares · WAKED FARES, Abdul Mohamed				[sources]
Birth date	1949-12-09 · 1949-12-19				[sources]
Place of birth	Kamed El Louz, Lebanon				[sources]
Nationality	not available				[sources]
Country	Panama				[sources]
Citizenship	Colombia				[sources]
First name	Abdul				[sources]
ID Number	`N-19-804`				[sources]
Last name	Waked Fares				[sources]
Middle name	Mohamed				[sources]
Passport number	`1640816`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Waked Money Laundering Organization	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1640816`	Panama	Passport	-	-
`N-19-804`	Panama	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18941

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Waked Money Laundering Organization	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1640816`	Panama	Passport	-	-
`N-19-804`	Panama	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-