Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdul Mohamed Waked Fares · WAKED FARES, Abdul Mohamed | [sources] | |||
| Birth date | · | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Waked Money Laundering Organization Sanctioned entity | Leader or official of | - | - | |