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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:country | pa | eng | us_ofac_sdn | ofac-18939 | ||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:id | 574ca3fb54e3e028d1de70e552cc92e6be86aba4 | eng | us_ofac_sdn | ofac-18939 | ||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:id | c2f2c75d7e8590812b4ef395e50ac7b555359c83 | us_trade_csl | ofac-18939 | |||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:name | Waked Money Laundering Organization | eng | us_ofac_sdn | ofac-18939 | ||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:name | WAKED MONEY LAUNDERING ORGANIZATION | us_trade_csl | ofac-18939 | |||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939 | eng | us_ofac_sdn | ofac-18939 | ||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:topics | sanction | eng | us_ofac_sdn | ofac-18939 | ||||
| NK-HLWCjF8AJxgN6raBiwWXeE | Organization:topics | sanction | us_trade_csl | ofac-18939 | |||||