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 |
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Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mohamed Abdo WAKED DARWICH | Acting for or on behalf of | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Abdul Mohamed Waked Fares | Leader or official of | - | - | |
Nidal Ahmed WAKED HATUM | Leader or official of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ali Waked Hatum | Providing support to | - | - | |
Gazy Waked Hatum | Providing support to | - | - | |
Jalal Ahmed Waked Hatum | Providing support to | - | - |