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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jalal Ahmed Waked Hatum · WAKED HATUM, Jalal Ahmed | [sources] | |||
| Other name | Jalal WAKED HATOUM | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Colombia | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Jalal | [sources] | |||
| ID Number | 3-700-2344 | [sources] | |||
| Last name | WAKED HATOUM · Waked Hatum | [sources] | |||
| Middle name | Ahmed | [sources] | |||
| Passport number | 0091672 · 1426177 · 1706460 | [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.
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
1426177 | Panama | Passport | - | - | |
3-700-2344 | Panama | Cedula No. | - | - | |
0091672 | Panama | Passport | - | - | |
1706460 | Panama | Passport | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Waked Money Laundering Organization Sanctioned entity | Providing support to | - | - | |