Canonical ID: NK-5En6RWSN3xqL6BCTvmdfqh
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Jalal WAKED HATOUM | eng | us_ofac_sdn | ofac-18943 | |||
Person:birthDate | 1976-10-18 | eng | us_ofac_sdn | ofac-18943 | |||
Person:birthPlace | Colombia | eng | us_ofac_sdn | ofac-18943 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-18943 | |||
Person:country | pa | eng | us_ofac_sdn | ofac-18943 | |||
Person:firstName | Jalal | eng | us_ofac_sdn | ofac-18943 | |||
Person:id | 3c27c9c816b9857e6e73dfe3216ebc7179ec6962 | eng | us_ofac_sdn | ofac-18943 | |||
Person:id | 21eadc2180b845bf3d476df1fde5695c6d69a8a3 | us_trade_csl | ofac-18943 | ||||
Person:idNumber | 3-700-2344 | eng | us_ofac_sdn | ofac-18943 | |||
Person:lastName | WAKED HATOUM | eng | us_ofac_sdn | ofac-18943 | |||
Person:lastName | Waked Hatum | eng | us_ofac_sdn | ofac-18943 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-18943 | |||
Person:name | WAKED HATUM, Jalal Ahmed | us_trade_csl | ofac-18943 | ||||
Person:name | Jalal Ahmed Waked Hatum | eng | us_ofac_sdn | ofac-18943 | |||
Person:passportNumber | 1706460 | eng | us_ofac_sdn | ofac-18943 | |||
Person:passportNumber | 1426177 | eng | us_ofac_sdn | ofac-18943 | |||
Person:passportNumber | 0091672 | eng | us_ofac_sdn | ofac-18943 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18943 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943 | eng | us_ofac_sdn | ofac-18943 | |||
Person:topics | sanction | us_trade_csl | ofac-18943 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18943 |