Nidal 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 | Nidal Ahmed |
| Full name/Name | Nidal Ahmed WAKED HATUM |
| Type | Name |
| Last name/Name | WAKED HATOUM |
|---|---|
| First name/Name | Nidal |
| Full name/Name | Nidal WAKED HATOUM |
| Type | Alias |
| Quality | Strong |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
Identification documents (5)
| Type | Passport: 1000272479 |
|---|---|
| Country | Panama |
| Type | Passport: AAI105713 |
|---|---|
| Country | Spain |
| Type | National ID No.: 0662764600 |
|---|---|
| Country | Spain |
| Type | Cedula No.: N-19-680 |
|---|---|
| Country | Panama |
| Type | National ID No.: A06627646N |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 07.05.2025. 10:15
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