Lists › OFAC SDN › ofac_sdn-18940
Nidal Ahmed WAKED HATUM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 18940.
Programs
Names and aliases
| Nidal Ahmed WAKED HATUM | primary |
| Nidal WAKED HATOUM | alias (strong) |
Identifiers
| Passport | 1000272479 | Panama |
| Passport | AAI105713 | Spain |
| National ID No. | 0662764600 | Spain |
| Cedula No. | N-19-680 | Panama |
| National ID No. | A06627646N | Spain |
Details
| Countries |  Colombia  Panama  Spain |
| Birth dates | 1971-07-16, 1971-07-26, 1971-08-02 |
| Birth places | Barranquilla, Colombia |
Remarks (as published)
(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.