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:id`		ae24a0c25ce0478fa1b68102e21eee097e40cc9c		us_trade_csl		`ofac-19130`	2024-05-07
`Person:id`		497d452dfcc45364634ea308b9b34c19a665ff42	eng	us_ofac_sdn		`ofac-19130`	2025-06-02