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Jalal Ahmed Waked Hatum

Sanctioned entity
TypePerson[sources]
NameJalal Ahmed Waked Hatum · WAKED HATUM, Jalal Ahmed[sources]
Other nameJalal WAKED HATOUM[sources]
Birth date[sources]
Place of birthColombia[sources]
Nationalitynot available[sources]
CountryPanama[sources]
CitizenshipColombia[sources]
First nameJalal[sources]
ID Number3-700-2344[sources]
Last nameWAKED HATOUM · Waked Hatum[sources]
Middle nameAhmed[sources]
Passport number0091672 · 1426177 · 1706460[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,180

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,146

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 · ITA


Source data IDs: ofac-18943

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