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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WAKED MONEY LAUNDERING ORGANIZATION · Waked Money Laundering Organization | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohamed Abdo WAKED DARWICH Sanctioned entity | Acting for or on behalf of | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Nidal Ahmed WAKED HATUM Sanctioned entity | Leader or official of | - | - | |
| Abdul Mohamed Waked Fares Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jalal Ahmed Waked Hatum Sanctioned entity | Providing support to | - | - | |
| Gazy Waked Hatum Sanctioned entity | Providing support to | - | - | |
| Ali Waked Hatum Sanctioned entity | Providing support to | - | - | |