WAKED MONEY LAUNDERING ORGANIZATION JSON

[raw]Type
Organization

[raw]Name
WAKED MONEY LAUNDERING ORGANIZATION

[raw]Country
Panama

[raw]Legal form
not available

[raw]Status
not available

[raw]Other name
Waked Money Laundering Organization

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Agents
AgentRoleStart dateEnd date
Mohamed Abdo WAKED DARWICHActing for or on behalf of--
AgentMohamed Abdo WAKED DARWICH[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Directors
DirectorRoleStart dateEnd date
Nidal Ahmed WAKED HATUMLeader or official of--
DirectorNidal Ahmed WAKED HATUM[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Abdul Mohamed Waked FaresLeader or official of--
DirectorAbdul Mohamed Waked Fares[raw]
RoleLeader or official of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Gazy Waked HatumProviding support to--
SubjectGazy Waked Hatum[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ali Waked HatumProviding support to--
SubjectAli Waked Hatum[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Jalal Ahmed Waked HatumProviding support to--
SubjectJalal Ahmed Waked Hatum[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonForeign Narcotics Kingpin Designation Act[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.