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	Source dataset	Source ID	First seen
`Person:id`	ae24a0c25ce0478fa1b68102e21eee097e40cc9c	us_trade_csl	`ofac-19130`	2024-05-07
`Person:name`	WAKED DARWICH, Mohamed Abdo	us_trade_csl	`ofac-19130`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-19130`	2025-07-17