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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Waked Hatum · WAKED HATUM, Ali | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Panama | [sources] | |||
| First name | Ali | [sources] | |||
| ID Number | N-19-612 | [sources] | |||
| Last name | Waked Hatum | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Waked Money Laundering Organization Sanctioned entity | Providing support to | - | - | |