Source: U.S. Department of the Treasury – OFAC On May 5, 2016, the United States Department of the Treasury, Office of Foreign Assets Control (OFAC) designated Abdul Mohamed Waked Fares, Mohamed Abdo Waked Darwich, Grupo Wisa, S.A., and the Waked Money Laundering Organization as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin […]

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