Keep updated
Get in touch
Canonical ID: NK-EEzCCrdPXvQzuZi748JDyJ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Hamudi WAKED DARWICH | eng | us_ofac_sdn | ofac-19130 | |||
Person:birthDate | 1977-08-30 | eng | us_ofac_sdn | ofac-19130 | |||
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-19130 | |||
Person:country | pa | eng | us_ofac_sdn | ofac-19130 | |||
Person:firstName | Hamudi | eng | us_ofac_sdn | ofac-19130 | |||
Person:firstName | Mohamed | eng | us_ofac_sdn | ofac-19130 | |||
Person:id | 497d452dfcc45364634ea308b9b34c19a665ff42 | eng | us_ofac_sdn | ofac-19130 | |||
Person:id | ae24a0c25ce0478fa1b68102e21eee097e40cc9c | us_trade_csl | ofac-19130 | ||||
Person:idNumber | N-19-828 | eng | us_ofac_sdn | ofac-19130 | |||
Person:lastName | WAKED DARWICH | eng | us_ofac_sdn | ofac-19130 | |||
Person:middleName | Abdo | eng | us_ofac_sdn | ofac-19130 | |||
Person:name | Mohamed Abdo WAKED DARWICH | eng | us_ofac_sdn | ofac-19130 | |||
Person:name | WAKED DARWICH, Mohamed Abdo | us_trade_csl | ofac-19130 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-19130 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19130 | eng | us_ofac_sdn | ofac-19130 | |||
Person:topics | sanction | us_trade_csl | ofac-19130 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-19130 | |||