Nidal Ahmed WAKED HATUM

Sanctioned entity

Born 26 Jul 1971 (55 years old),Panama. Named in 1 sanctions listing.

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Summary

Birthdate (OFAC reliability: Reported): 1971-08-02

Birthdate (OFAC reliability: Reported): 1971-07-16

Sanctions and listings1

Listed
5 May 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18940treasury.gov ofac.treasury.gov

Connections1

Positions held1

Waked Money Laundering OrganizationSanctionedDebarred
Leader or official of
Panama

Identifiers10

Identifier	Number	Issued by
ID number	N-19-680
ID number	0662764600
ID number	A06627646N
Passport	AAI105713
Passport	1000272479
National ID no	A06627646N	Spain
National ID no	0662764600	Spain
Passport	1000272479	Panama
Passport	AAI105713	Spain
Cedula no	N-19-680	Panama

Other names2

Also known as2

Nidal WAKED HATOUMWAKED HATUM, Nidal Ahmed

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