Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-EEzCCrdPXvQzuZi748JDyJPerson:aliasHamudi WAKED DARWICHengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:birthDate1977-08-30engus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:birthPlaceColombiaengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:countrypaengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:firstNameHamudiengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:firstNameMohamedengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:idb1d29d5536a380745da29a9ad7405d2b13100b28engus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:idae24a0c25ce0478fa1b68102e21eee097e40cc9cus_trade_cslofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:idNumberN-19-828engus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:lastNameWAKED DARWICHengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:nameMohamed Abdo WAKED DARWICHengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:nameWAKED DARWICH, Mohamed Abdous_trade_cslofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19130engus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:topicssanctionengus_ofac_sdnofac-19130
NK-EEzCCrdPXvQzuZi748JDyJPerson:topicssanctionus_trade_cslofac-19130
  • 1 - 15 of 15
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting