Person
Screen this subjectMohamed Abdo WAKED DARWICH
Sanctioned entityBorn 30 Aug 1977 (49 years old),Panama. Named in 1 sanctions listing.
Sanctions and listings1
- 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 19130treasury.govofac.treasury.gov
Connections1
Other links1
- Waked Money Laundering OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Panama
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N-19-828 | |
| Cedula no | N-19-828 | Panama |
Other names2
Also known as2
Hamudi WAKED DARWICHWAKED DARWICH, Mohamed Abdo
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