Nidal Ahmed WAKED HATUM

Type
Person

Name
Nidal Ahmed WAKED HATUM

Nationality
Spain · Panama · Colombia

Birth date
· ·

Country
Spain · Panama · Colombia

First name
Nidal

ID Number
A06627646N · N-19-680 · 0662764600

Last name
WAKED HATOUM · WAKED HATUM

Middle name
Ahmed

Other name
WAKED HATOUM, Nidal · WAKED HATUM, Nidal Ahmed · Nidal WAKED HATOUM

Passport number
AAI105713 · 1000272479

Place of birth
Barranquilla, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)

Addresses

Address
Full addressSpain
Citynot available
Street addressnot available
CountrySpain
Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia
Address
Full addressPanama
Citynot available
Street addressnot available
CountryPanama

Directorships

Directorship
OrganizationWAKED MONEY LAUNDERING ORGANIZATION
RoleLeader or official of
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details