Other OFAC-designated organization members are:
Mohamed Waked Fares
Gazy Waked Hatum
Ali Waked Hatum
Jalal Waked Hatum
Mohamed Abdo Waked Darwich
Norman Douglas Castro Montoto (attorney)
Lucia Touzard Romo (attorney)
|Waked family after Nidal’s release from prison|
Remember that Nidal Waked Hatum is a triple national, Colombia, Spain and Lebanon; you can expect that all the Wakeds listed above are carrying Lebanese and Spanish passports.Should you suspect that you are unwittingly banking A Waked MLO family member, use your facial recognition technology software system to confirm identity, using available social media and social networking resources.
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