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:id`		087af0bebf6038b84ea67259beb1a3978040ddcb	eng	us_ofac_sdn		`ofac-18941`	2025-06-02
`Person:id`		e77c6241ed63d71cbf7fd89e41fde7ea36fe3b03		us_trade_csl		`ofac-18941`	2024-05-07