Statements: Waked Money Laundering Organization

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	c2f2c75d7e8590812b4ef395e50ac7b555359c83	us_trade_csl	`ofac-18939`	2024-05-07
`Organization:name`	WAKED MONEY LAUNDERING ORGANIZATION	us_trade_csl	`ofac-18939`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18939`	2025-07-17