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Ali Waked Hatum

Sanctioned entity
TypePerson[sources]
NameAli Waked Hatum · WAKED HATUM, Ali[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryPanama[sources]
First nameAli[sources]
ID NumberN-19-612[sources]
Last nameWaked Hatum[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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


Source data IDs: ofac-18944

For experts: raw data explorer