Statements: Mohamed Abdo WAKED DARWICH

Canonical ID: NK-EEzCCrdPXvQzuZi748JDyJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		Mohamed Abdo WAKED DARWICH	eng	us_ofac_sdn		`ofac-19130`	2023-04-20
`Person:name`		WAKED DARWICH, Mohamed Abdo		us_trade_csl		`ofac-19130`	2024-05-07