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Mohamed Abdo WAKED DARWICH

Sanctioned entity

Mohamed Abdo WAKED DARWICH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mohamed Abdo WAKED DARWICH · WAKED DARWICH, Mohamed Abdo				[sources]
Other name	Hamudi WAKED DARWICH				[sources]
Birth date	1977-08-30				[sources]
Place of birth	Colombia				[sources]
Nationality	not available				[sources]
Country	Panama				[sources]
First name	Hamudi · Mohamed				[sources]
ID Number	`N-19-828`				[sources]
Last name	WAKED DARWICH				[sources]
Middle name	Abdo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Waked Money Laundering Organization Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`N-19-828`	Panama	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19130

For experts: raw data explorer

Factsheet Data sources

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