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Jalal Ahmed Waked Hatum

Sanctioned entity
Jalal Ahmed Waked Hatum is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJalal Ahmed Waked Hatum · WAKED HATUM, Jalal Ahmed[sources]
Other nameJalal WAKED HATOUM[sources]
Birth date[sources]
Place of birthColombia[sources]
NationalityColombia[sources]
CountryPanama[sources]
First nameJalal[sources]
ID Number3-700-2344[sources]
Last nameWAKED HATOUM · Waked Hatum[sources]
Passport number0091672 · 1426177 · 1706460[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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-18943

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