SDN list · entry 19130
WAKED DARWICH Mohamed Abdo
Yes. WAKED DARWICH Mohamed Abdo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19130, added on May 5, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WAKED DARWICH Mohamed Abdo | Primary name | strong |
| WAKED DARWICH Hamudi | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | N-19-828 | Panama |
Details published by OFAC
| Date of birth | August 30, 1977 |
|---|---|
| Place of birth | Colombia |
| Citizenship | Panama |
Legal basis
- Foreign Narcotics Kingpin Designation Act