SDN list · entry 18941
Waked Fares Abdul Mohamed
Yes. Waked Fares Abdul Mohamed is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18941, added on May 5, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Waked Fares Abdul Mohamed | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1640816 | Panama |
| Cedula No. | N-19-804 | Panama |
Details published by OFAC
| Date of birth | December 19, 1949December 9, 1949 |
|---|---|
| Place of birth | Kamed El Louz, Lebanon |
| Citizenship | PanamaLebanonColombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act