Statements: Jalal Ahmed Waked Hatum

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJalal WAKED HATOUMengus_ofac_sdnofac-18943
Person:birthDate1976-10-18engus_ofac_sdnofac-18943
Person:birthPlaceColombiaengus_ofac_sdnofac-18943
Person:citizenshipcoengus_ofac_sdnofac-18943
Person:countrypaengus_ofac_sdnofac-18943
Person:firstNameJalalengus_ofac_sdnofac-18943
Person:id3c27c9c816b9857e6e73dfe3216ebc7179ec6962engus_ofac_sdnofac-18943
Person:id21eadc2180b845bf3d476df1fde5695c6d69a8a3us_trade_cslofac-18943
Person:idNumber3-700-2344engus_ofac_sdnofac-18943
Person:lastNameWAKED HATOUMengus_ofac_sdnofac-18943
Person:lastNameWaked Hatumengus_ofac_sdnofac-18943
Person:middleNameAhmedengus_ofac_sdnofac-18943
Person:nameWAKED HATUM, Jalal Ahmedus_trade_cslofac-18943
Person:nameJalal Ahmed Waked Hatumengus_ofac_sdnofac-18943
Person:passportNumber1706460engus_ofac_sdnofac-18943
Person:passportNumber1426177engus_ofac_sdnofac-18943
Person:passportNumber0091672engus_ofac_sdnofac-18943
Person:programIdUS-NARCOengus_ofac_sdnofac-18943
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943engus_ofac_sdnofac-18943
Person:topicssanctionus_trade_cslofac-18943
Person:topicssanctionengus_ofac_sdnofac-18943
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