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Abdul Mohamed Waked Fares

Sanctioned entity
TypePerson[sources]
NameAbdul Mohamed Waked Fares · WAKED FARES, Abdul Mohamed[sources]
Birth date · [sources]
Place of birthKamed El Louz, Lebanon[sources]
Nationalitynot available[sources]
CountryPanama[sources]
CitizenshipColombia[sources]
First nameAbdul[sources]
ID NumberN-19-804[sources]
Last nameWaked Fares[sources]
Middle nameMohamed[sources]
Passport number1640816[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,146

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