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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nidal Ahmed WAKED HATUM · WAKED HATUM, Nidal Ahmed | [sources] | |||
| Other name | Nidal WAKED HATOUM | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Barranquilla, Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Spain · Panama | [sources] | |||
| Citizenship | Colombia · Spain | [sources] | |||
| First name | Nidal | [sources] | |||
| ID Number | 0662764600 · A06627646N · N-19-680 | [sources] | |||
| Last name | WAKED HATOUM · WAKED HATUM | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Passport number | 1000272479 · AAI105713 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Waked Money Laundering Organization Sanctioned entity | Leader or official of | - | - | |