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Nidal Ahmed WAKED HATUM

Sanctioned entity
Nidal Ahmed WAKED HATUM is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameNidal Ahmed WAKED HATUM · WAKED HATUM, Nidal Ahmed[sources]
Other nameNidal WAKED HATOUM[sources]
Birth date · · [sources]
Place of birthBarranquilla, Colombia[sources]
NationalityColombia · Spain[sources]
CountrySpain · Panama[sources]
First nameNidal[sources]
ID Number0662764600 · A06627646N · N-19-680[sources]
Last nameWAKED HATOUM · WAKED HATUM[sources]
Passport number1000272479 · AAI105713[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-18940

For experts: raw data explorer