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
`Organization:name`	WAKED MONEY LAUNDERING ORGANIZATION		us_trade_csl	`ofac-18939`	2024-05-07
`Organization:name`	Waked Money Laundering Organization	eng	us_ofac_sdn	`ofac-18939`	2023-04-20
`LegalEntity:name`	WAKED MONEY LAUNDERING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20