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Canonical ID: NK-2FYhvdfpQTrMPBMtRXCzTK · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nidal WAKED HATOUM | eng | us_ofac_sdn | ofac-18940 | |||
Person:birthDate | 1971-07-26 | eng | us_ofac_sdn | ofac-18940 | |||
Person:birthDate | 1971-08-02 | eng | us_ofac_sdn | ofac-18940 | |||
Person:birthDate | 1971-07-16 | eng | us_ofac_sdn | ofac-18940 | |||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-18940 | |||
Person:citizenship | es | eng | us_ofac_sdn | ofac-18940 | |||
Person:citizenship | co | eng | us_ofac_sdn | ofac-18940 | |||
Person:country | es | eng | us_ofac_sdn | ofac-18940 | |||
Person:country | pa | eng | us_ofac_sdn | ofac-18940 | |||
Person:firstName | Nidal | eng | us_ofac_sdn | ofac-18940 | |||
Person:id | 24d5c3d18fe06b0c7ef719656f90580f05e12e4a | eng | us_ofac_sdn | ofac-18940 | |||
Person:idNumber | N-19-680 | eng | us_ofac_sdn | ofac-18940 | |||
Person:idNumber | 0662764600 | eng | us_ofac_sdn | ofac-18940 | |||
Person:idNumber | A06627646N | eng | us_ofac_sdn | ofac-18940 | |||
Person:lastName | WAKED HATOUM | eng | us_ofac_sdn | ofac-18940 | |||
Person:lastName | WAKED HATUM | eng | us_ofac_sdn | ofac-18940 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-18940 | |||
Person:name | Nidal Ahmed WAKED HATUM | eng | us_ofac_sdn | ofac-18940 | |||
Person:passportNumber | 1000272479 | eng | us_ofac_sdn | ofac-18940 | |||
Person:passportNumber | AAI105713 | eng | us_ofac_sdn | ofac-18940 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18940 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940 | eng | us_ofac_sdn | ofac-18940 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-18940 | |||