Abdul Mohamed Waked Fares OFAC sanctioned

Person · CO;LB;PA · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

OFAC UID: 366549736
Type: Person
Sanctions program: US-NARCO
Country: CO;LB;PA
Aliases tracked: 0

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