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Mohamed Abdo WAKED DARWICH

Sanctioned entity
Mohamed Abdo WAKED DARWICH is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMohamed Abdo WAKED DARWICH · WAKED DARWICH, Mohamed Abdo[sources]
Other nameHamudi WAKED DARWICH[sources]
Birth date[sources]
Place of birthColombia[sources]
Nationalitynot available[sources]
CountryPanama[sources]
First nameHamudi · Mohamed[sources]
ID NumberN-19-828[sources]
Last nameWAKED DARWICH[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-19130

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