2 SapherCheck records found for Person Waked hatoum
1. Nidal Ahmed WAKED HATUM
2. Jalal Ahmed Waked Hatum
Link Caption
| Alias |
NIDAL WAKED HATOUM
|
|---|---|
| ID Number |
A06627646N
N-19-680 0662764600 |
| Profile Type | PERSON |
| Name |
NIDAL AHMED WAKED HATUM
WAKED HATUM, NIDAL AHMED |
| First Name |
NIDAL
|
| Middle Name |
AHMED
|
| Last Name |
WAKED HATOUM
WAKED HATUM |
| Country |
PANAMA
SPAIN |
| Nationality |
SPAIN
COLOMBIA |
| Birth Date |
1971-08-02
1971-07-16 1971-07-26 |
| Birth-Place |
BARRANQUILLA, COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18940 Country: United States Entity: NK-2FYhvdfpQTrMPBMtRXCzTK Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
JALAL WAKED HATOUM
|
|---|---|
| ID Number |
3-700-2344
|
| Profile Type | PERSON |
| Name |
WAKED HATUM, JALAL AHMED
JALAL AHMED WAKED HATUM |
| First Name |
JALAL
|
| Middle Name |
AHMED
|
| Last Name |
WAKED HATOUM
WAKED HATUM |
| Country |
PANAMA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1976-10-18
|
| Birth-Place |
COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 18943 Country: United States Entity: NK-5En6RWSN3xqL6BCTvmdfqh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-5En6RWSN3xqL6BCTvmdfqh Object Object Caption: Waked Money Laundering Organization Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939 |