Statements: Waked Money Laundering Organization

Canonical ID: NK-HLWCjF8AJxgN6raBiwWXeE · Entity type: Organization (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
`LegalEntity:country`	pa	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`LegalEntity:createdAt`	2025-02-18	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`LegalEntity:id`	99756dfbf3c3ab5605c417f8fe8d5ee468d859d4	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-23
`LegalEntity:name`	WAKED MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`LegalEntity:uniqueEntityId`	RFKSGLU9HSZ3	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20