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:id`		574ca3fb54e3e028d1de70e552cc92e6be86aba4	eng	us_ofac_sdn		`ofac-18939`	2023-04-20
`Organization:id`		c2f2c75d7e8590812b4ef395e50ac7b555359c83		us_trade_csl		`ofac-18939`	2024-05-07