Statements: Jalal Ahmed Waked Hatum

Canonical ID: NK-5En6RWSN3xqL6BCTvmdfqh · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Jalal WAKED HATOUM	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:birthDate`	1976-10-18	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:citizenship`	co	eng	us_ofac_sdn	`ofac-18943`	2024-11-13
`Person:country`	pa	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:firstName`	Jalal	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:id`	3c27c9c816b9857e6e73dfe3216ebc7179ec6962	eng	us_ofac_sdn	`ofac-18943`	2025-06-02
`Person:id`	21eadc2180b845bf3d476df1fde5695c6d69a8a3		us_trade_csl	`ofac-18943`	2024-05-07
`Person:idNumber`	3-700-2344	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:lastName`	WAKED HATOUM	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:lastName`	Waked Hatum	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-18943`	2024-10-11
`Person:name`	WAKED HATUM, Jalal Ahmed		us_trade_csl	`ofac-18943`	2024-05-07
`Person:name`	Jalal Ahmed Waked Hatum	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:passportNumber`	1706460	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:passportNumber`	1426177	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:passportNumber`	0091672	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18943`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18943`	2025-07-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18943`	2023-04-20