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:topics`	sanction	eng	us_ofac_sdn	`ofac-18939`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpkk`	2025-02-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18939`	2025-07-17