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Ali Waked Hatum

Sanctioned entity
Ali Waked Hatum is subject to sanctions. See the individual program listings below.
NameAli Waked Hatum · WAKED HATUM, Ali[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameAli[sources]
ID NumberN-19-612[sources]
Last nameWaked Hatum[sources]
Last changedLast checkedFirst seen


Data sources

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

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)

Source data IDs: ofac-18944

For experts: raw data explorer