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Nidal Ahmed WAKED HATUM

Sanctioned entity

Nidal Ahmed WAKED HATUM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nidal Ahmed WAKED HATUM · WAKED HATUM, Nidal Ahmed				[sources]
Other name	Nidal WAKED HATOUM				[sources]
Birth date	1971-07-16 · 1971-07-26 · 1971-08-02				[sources]
Place of birth	Barranquilla, Colombia				[sources]
Nationality	Colombia · Spain				[sources]
Country	Spain · Panama				[sources]
First name	Nidal				[sources]
ID Number	`0662764600` · `A06627646N` · `N-19-680`				[sources]
Last name	WAKED HATOUM · WAKED HATUM				[sources]
Passport number	`1000272479` · `AAI105713`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Waked Money Laundering Organization	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1000272479`	Panama	Passport	-	-
`A06627646N`	Spain	National ID No.	-	-
`N-19-680`	Panama	Cedula No.	-	-
`0662764600`	Spain	National ID No.	-	-
`AAI105713`	Spain	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18940

For experts: raw data explorer

Factsheet Data sources

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Directorships
Organization	Role	Start date	End date
Waked Money Laundering Organization	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1000272479`	Panama	Passport	-	-
`A06627646N`	Spain	National ID No.	-	-
`N-19-680`	Panama	Cedula No.	-	-
`0662764600`	Spain	National ID No.	-	-
`AAI105713`	Spain	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-