FEOC
OFAC SDNCriticalindividual

WAKED DARWICH, Mohamed Abdo

19130

FEOC Flagged

WAKED DARWICH, Mohamed Abdo appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WAKED DARWICH, Mohamed Abdo
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WAKED DARWICH, Mohamed Abdo#19130
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WAKED DARWICH, Mohamed Abdo
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WAKED DARWICH, Hamudi

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19130",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19130",
  "entity_name": "WAKED DARWICH, Mohamed Abdo",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "WAKED DARWICH, Hamudi"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19130",
    "program": "SDNTK",
    "remarks": "DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N-19-828 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "WAKED DARWICH, Mohamed Abdo",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.