Lists › OFAC SDN › ofac_sdn-18941

Abdul Mohamed WAKED FARES

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18941.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Colombia Lebanon Panama
Birth dates	1949-12-09, 1949-12-19
Birth places	Kamed El Louz, Lebanon

Remarks (as published)

(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.