Statements: Abdul Mohamed Waked Fares

Canonical ID: NK-fnybCkwsqZY63fHjaX3b8j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1949-12-09	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:birthDate`	1949-12-19	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:birthPlace`	Kamed El Louz, Lebanon	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-18941`	2024-11-13
`Person:country`	pa	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:firstName`	Abdul	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:id`	9f54be397fac9e124bde9822c724e2d353b5514c	eng	us_ofac_sdn	`ofac-18941`	2024-11-13
`Person:id`	e77c6241ed63d71cbf7fd89e41fde7ea36fe3b03		us_trade_csl	`ofac-18941`	2024-05-07
`Person:idNumber`	N-19-804	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:lastName`	Waked Fares	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:middleName`	Mohamed	eng	us_ofac_sdn	`ofac-18941`	2024-10-11
`Person:name`	WAKED FARES, Abdul Mohamed		us_trade_csl	`ofac-18941`	2024-05-07
`Person:name`	Abdul Mohamed Waked Fares	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:passportNumber`	1640816	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18941	eng	us_ofac_sdn	`ofac-18941`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18941`	2025-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18941`	2023-04-20