Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jalal Ahmed Waked Hatum · WAKED HATUM, Jalal Ahmed | [sources] | |||
Other name | Jalal WAKED HATOUM | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Colombia | [sources] | |||
Nationality | not available | [sources] | |||
Country | Panama | [sources] | |||
Citizenship | Colombia | [sources] | |||
First name | Jalal | [sources] | |||
ID Number | 3-700-2344 | [sources] | |||
Last name | WAKED HATOUM · Waked Hatum | [sources] | |||
Middle name | Ahmed | [sources] | |||
Passport number | 0091672 · 1426177 · 1706460 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1426177 | Panama | Passport | - | - | |
3-700-2344 | Panama | Cedula No. | - | - | |
1706460 | Panama | Passport | - | - | |
0091672 | Panama | Passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Waked Money Laundering Organization | Providing support to | - | - |