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May 16, 2023 - Abdul and Nidal Waked, as well as their businesses, companies and some relatives, continue on the Clinton List of activities related to drug trafficking and m
May 06, 2023 - The Supreme Court seems to dance to the tune that is played. Recently, it admitted the demand of a local businessman included years before in the Clinton List
Sept 16, 2022 - One more step has been taken in that long legal battle between a merchant who entered the Clinton List in 2016 and who claims $1,268.7 million in alleged dama
Sept 16, 2022 - One more step has been taken in that long legal battle between a merchant who entered the Clinton List in 2016 and who claims $1,268.7 million in alleged dama
Sept 30, 2021 - The United States has withdrawn the sanctions imposed five years ago on four Panamanian companies once linked to Abdul Waked but already dissolved. They are