Abdul Mohamed Waked Fares

Sanctioned entity

Born 19 Dec 1949 (76 years old),Panama. Named in 1 sanctions listing.

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Sanctions and listings1

Listed
5 May 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18941treasury.gov ofac.treasury.gov

Connections1

Positions held1

Waked Money Laundering OrganizationSanctionedDebarred
Leader or official of
Panama

Identifiers4

Identifier	Number	Issued by
ID number	N-19-804
Passport	1640816
Passport	1640816	Panama
Cedula no	N-19-804	Panama

Other names1

Also known as1

WAKED FARES, Abdul Mohamed

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