Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gazy Waked Hatum · WAKED HATUM, Gazy | [sources] | |||
Other name | Ghazi Waked Hatum | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Colombia | [sources] | |||
Nationality | Colombia | [sources] | |||
Country | Panama | [sources] | |||
First name | Gazy · Ghazi | [sources] | |||
ID Number | N-19624 | [sources] | |||
Last name | Waked Hatum | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Waked Money Laundering Organization | Providing support to | - | - |