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Jalal Ahmed Waked Hatum

Sanctioned entity

Jalal Ahmed Waked Hatum is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jalal Ahmed Waked Hatum · WAKED HATUM, Jalal Ahmed				[sources]
Other name	Jalal WAKED HATOUM				[sources]
Birth date	1976-10-18				[sources]
Place of birth	Colombia				[sources]
Nationality	Colombia				[sources]
Country	Panama				[sources]
First name	Jalal				[sources]
ID Number	`3-700-2344`				[sources]
Last name	WAKED HATOUM · Waked Hatum				[sources]
Passport number	`0091672` · `1426177` · `1706460`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`3-700-2344`	Panama	Cedula No.	-	-
`1426177`	Panama	Passport	-	-
`0091672`	Panama	Passport	-	-
`1706460`	Panama	Passport	-	-

Linked to
Object	Role	Start date	End date
Waked Money Laundering Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18943

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`3-700-2344`	Panama	Cedula No.	-	-
`1426177`	Panama	Passport	-	-
`0091672`	Panama	Passport	-	-
`1706460`	Panama	Passport	-	-

Linked to
Object	Role	Start date	End date
Waked Money Laundering Organization	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-