1 SapherCheck records found for Person Mohamed abdo waked darwich
1. Mohamed Abdo WAKED DARWICH
| Alias |
HAMUDI WAKED DARWICH
|
|---|---|
| ID Number |
N-19-828
|
| Profile Type | PERSON |
| Name |
MOHAMED ABDO WAKED DARWICH
WAKED DARWICH, MOHAMED ABDO |
| First Name |
HAMUDI
MOHAMED |
| Middle Name |
ABDO
|
| Last Name |
WAKED DARWICH
|
| Country |
PANAMA
|
| Birth Date |
1977-08-30
|
| Birth-Place |
COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19130
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 19130 Country: United States Entity: NK-EEzCCrdPXvQzuZi748JDyJ Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |