Statements: Gazy Waked Hatum

Canonical ID: NK-7J5aHHmDaotMbPMGtjPGGA · 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`	Ghazi Waked Hatum	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:birthDate`	1973-09-17		us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:birthPlace`	Colombia	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:citizenship`	co		us_ofac_sdn	`ofac-18942`	2024-11-13
`Person:country`	pa		us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:firstName`	Gazy	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:firstName`	Ghazi	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:id`	e20f39988d29b4cd4dc45ba60a601b625ed01d30		us_ofac_sdn	`ofac-18942`	2026-01-06
`Person:id`	9c4d9ef8f6e3e2766325105faee5ff178596a2e7		us_trade_csl	`ofac-18942`	2026-01-06
`Person:idNumber`	N-19624	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:lastName`	Waked Hatum	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:name`	Gazy Waked Hatum	eng	us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:name`	WAKED HATUM, Gazy		us_trade_csl	`ofac-18942`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18942`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18942		us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-18942`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18942`	2025-12-30