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
`Organization:country`		pa	eng	us_ofac_sdn		`ofac-18939`	2023-04-20
`LegalEntity:country`		pa	eng	us_sam_exclusions		`usgsa-s4mrvrpkk`	2025-02-20