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:alias`	Hamudi WAKED DARWICH	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:birthDate`	1977-08-30		us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:citizenship`	pa		us_ofac_sdn	`ofac-19130`	2026-01-26
`Person:country`	pa		us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:firstName`	Hamudi	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:firstName`	Mohamed	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:id`	edb4b4232a6b3e4ea31fc5d96fc3664c9aa8ba19		us_ofac_sdn	`ofac-19130`	2026-01-26
`Person:id`	ae24a0c25ce0478fa1b68102e21eee097e40cc9c		us_trade_csl	`ofac-19130`	2026-01-06
`Person:idNumber`	N-19-828	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:lastName`	WAKED DARWICH	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:middleName`	Abdo	eng	us_ofac_sdn	`ofac-19130`	2024-10-11
`Person:name`	WAKED DARWICH, Mohamed Abdo		us_trade_csl	`ofac-19130`	2024-05-07
`Person:name`	Mohamed Abdo WAKED DARWICH	eng	us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19130`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19130		us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-19130`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19130`	2025-12-30