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OFAC-designated network

WAKED MONEY LAUNDERING ORGANIZATION

WAKED MONEY LAUNDERING ORGANIZATION is designated by OFAC under SDNTK. OFAC's published remarks link 6 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityWAKED MONEY LAUNDERING ORGANIZATION
Head typecompanies
Linked designated entries6
of which individuals6
Programs across the network['SDNTK']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (6)

  1. WAKED HATUM, Nidal AhmedSDNTK
    OFAC remark: “(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)”
  2. WAKED HATUM, Jalal AhmedSDNTK
    OFAC remark: “(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)”
  3. WAKED HATUM, GazySDNTK
    OFAC remark: “(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)”
  4. WAKED HATUM, AliSDNTK
    OFAC remark: “(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)”
  5. WAKED DARWICH, Mohamed AbdoSDNTK
    OFAC remark: “(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)”
  6. WAKED FARES, Abdul MohamedSDNTK
    OFAC remark: “(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.