Individual · 1 listing(s)
WAKED FARES, Abdul Mohamed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2016-05-05 |
| Date of birth | 19 Dec 1949; 09 Dec 1949 |
| Place of birth | Kamed El Louz, Lebanon |
| Nationality | Panama; Lebanon; Colombia |
| ID / passport | 1640816 (Panama) |
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