Statements: Waked Money Laundering Organization

Canonical ID: NK-HLWCjF8AJxgN6raBiwWXeE · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	pa		us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`Organization:country`	pa		us_ofac_sdn	`ofac-18939`	2023-04-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`Organization:id`	c04aabbc6751501f1062126a1815679f90e28625		us_ofac_sdn	`ofac-18939`	2026-01-06
`LegalEntity:id`	664bf5826b2d954af65e8b4192bf47f59983b715		us_sam_exclusions	`usgsa-s4mrvrpkk`	2026-01-06
`Organization:id`	c2f2c75d7e8590812b4ef395e50ac7b555359c83		us_trade_csl	`ofac-18939`	2026-01-06
`Organization:name`	WAKED MONEY LAUNDERING ORGANIZATION		us_trade_csl	`ofac-18939`	2024-05-07
`LegalEntity:name`	WAKED MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`Organization:name`	Waked Money Laundering Organization	eng	us_ofac_sdn	`ofac-18939`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18939`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939		us_ofac_sdn	`ofac-18939`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18939`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18939`	2023-04-20
`LegalEntity:uniqueEntityId`	RFKSGLU9HSZ3	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20