Statements: Jalal Ahmed Waked Hatum

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

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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		us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-18943`	2024-11-13
`Person:country`	pa		us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:firstName`	Jalal	eng	us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:id`	019812e5a787f9a8066d9d9aa243dad51f5a76e9		us_ofac_sdn	`ofac-18943`	2026-01-06
`Person:id`	21eadc2180b845bf3d476df1fde5695c6d69a8a3		us_trade_csl	`ofac-18943`	2026-01-06
`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		us_ofac_sdn	`ofac-18943`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18943`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-18943`	2023-04-20