Jalal Ahmed 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 | Jalal Ahmed |
| Full name/Name | Jalal Ahmed WAKED HATUM |
| Type | Name |
| Last name/Name | WAKED HATOUM |
|---|---|
| First name/Name | Jalal |
| Full name/Name | Jalal WAKED HATOUM |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Colombia |
|---|---|
| Country | Colombia |
Identification documents (4)
| Type | Passport: 0091672 |
|---|---|
| Country | Panama |
| Type | Cedula No.: 3-700-2344 |
|---|---|
| Country | Panama |
| Type | Passport: 1426177 |
|---|---|
| Country | Panama |
| Type | Passport: 1706460 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 07.05.2025. 08:15
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