Statements: Nidal Ahmed WAKED HATUM

Canonical ID: NK-2FYhvdfpQTrMPBMtRXCzTK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasNidal WAKED HATOUMengus_ofac_sdnofac-18940
Person:birthDate1971-07-16us_ofac_sdnofac-18940
Person:birthDate1971-07-26us_ofac_sdnofac-18940
Person:birthDate1971-08-02us_ofac_sdnofac-18940
Person:birthPlaceBarranquilla, Colombiaengus_ofac_sdnofac-18940
Person:citizenshipcous_ofac_sdnofac-18940
Person:citizenshipesus_ofac_sdnofac-18940
Person:citizenshippaus_ofac_sdnofac-18940
Person:countrypaus_ofac_sdnofac-18940
Person:countryesus_ofac_sdnofac-18940
Person:firstNameNidalengus_ofac_sdnofac-18940
Person:id9882cade06a34811e6029f016e9d20a761ab020bus_trade_cslofac-18940
Person:id6b5ac78372c6c55d5410ca8cdc99561dd31487abus_ofac_sdnofac-18940
Person:idNumber0662764600engus_ofac_sdnofac-18940
Person:idNumberA06627646Nengus_ofac_sdnofac-18940
Person:idNumberN-19-680engus_ofac_sdnofac-18940
Person:lastNameWAKED HATUMengus_ofac_sdnofac-18940
Person:lastNameWAKED HATOUMengus_ofac_sdnofac-18940
Person:middleNameAhmedengus_ofac_sdnofac-18940
Person:nameNidal Ahmed WAKED HATUMengus_ofac_sdnofac-18940
Person:nameWAKED HATUM, Nidal Ahmedus_trade_cslofac-18940
Person:passportNumber1000272479engus_ofac_sdnofac-18940
Person:passportNumberAAI105713engus_ofac_sdnofac-18940
Person:programIdUS-NARCOengus_ofac_sdnofac-18940
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940us_ofac_sdnofac-18940
Person:topicssanctionus_trade_cslofac-18940
Person:topicssanctionus_ofac_sdnofac-18940
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