Gazy 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 (2)
| Last name/Name | WAKED HATUM |
|---|---|
| First name/Name | Gazy |
| Full name/Name | Gazy WAKED HATUM |
| Type | Name |
| Last name/Name | WAKED HATUM |
|---|---|
| First name/Name | Ghazi |
| Full name/Name | Ghazi WAKED HATUM |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (1)
| Type | Cedula No.: N-19624 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 07.05.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.