Name

Abdul Mohamed Waked Fares

Year of birth

1949

Additional Information

DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N-19-804 (Panama); Passport 1640816 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION.