Abdul Mohamed Waked Fares

Sanctioned

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Last update: 05/06/2026

Name: Abdul Mohamed Waked Fares

Birth: 1949-12-19, 1949-12-09 LBN

Person type: label.person_type.P

Identifiers: Array

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Abdul Mohamed Waked Fares have any sanctions?

Yes, Abdul Mohamed Waked Fares is sanctioned by:

2. Can I receive AML sanctions alerts on Abdul Mohamed Waked Fares?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Abdul Mohamed Waked Fares:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.