Lists of sanctions
18.220.154.82
04.05.2025 01:11:27

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: 04.05.2025. 00:16
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