Waked Money Laundering Organization

Sanctioned entity

Panama. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Feb 2025
Effective
5 May 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 May 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18939treasury.gov ofac.treasury.gov

Connections6

Members and officers2

All 2 markedSanctioned

Abdul Mohamed Waked Fares
Leader or official of
Born 19 Dec 1949Panama
Nidal Ahmed WAKED HATUM
Leader or official of
Born 26 Jul 1971PanamaSpain

Other links4

All 4 markedSanctioned

Mohamed Abdo WAKED DARWICH
Represented by
"Acting for or on behalf of"Born 30 Aug 1977Panama
Jalal Ahmed Waked Hatum
Linked from
"Providing support to"Born 18 Oct 1976Panama
Gazy Waked Hatum
Linked from
"Providing support to"Born 17 Sep 1973Panama
Ali Waked Hatum
Linked from
"Providing support to"Born 28 Aug 1972Panama

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