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	eng	us_ofac_sdn		`ofac-18939`	2023-04-20
`Organization:name`		WAKED MONEY LAUNDERING ORGANIZATION		us_trade_csl		`ofac-18939`	2024-05-07