WAKED DARWICH Mohamed Abdo

Sanctioned

WAKED DARWICH Hamudi

Type

person

Subtype

Country

Date of birth

1977-08-30

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19130

Asset freeze

2016-05-05activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

WAKED DARWICH HamudiAlias
OFAC ↗
Record provenance
ID
19130
SHA-256
8049a6c6a85bf84c74cdb12551f1c86356e842d890953e361457d80260bc6bcc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
WAKED DARWICH Mohamed AbdoPrimary name
OFAC ↗
Record provenance
ID
19130
SHA-256
8049a6c6a85bf84c74cdb12551f1c86356e842d890953e361457d80260bc6bcc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

N-19-828CEDULA_NO
Country: Panama
OFAC ↗
Record provenance
ID
19130
SHA-256
df736133e3f45d66d0d324ff83f95ee18094eae58b1b5d4f2f183728069c5d69
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
19130OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19130
SHA-256
df736133e3f45d66d0d324ff83f95ee18094eae58b1b5d4f2f183728069c5d69
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)