Ali WAKED HATUM
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: WAKED MONEY LAUNDERING ORGANIZATION) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | WAKED HATUM |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali WAKED HATUM |
| Type | Name |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Cedula No.: N-19-612 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 24.10.2025. 10:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.