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	1976-10-18

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: 04.05.2025. 00:16

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