Person
Screen this subjectJalal Ahmed Waked Hatum
Sanctioned entityBorn 18 Oct 1976 (49 years old),Panama. Named in 1 sanctions listing.
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 18943treasury.govofac.treasury.gov
Connections1
Other links1
- Waked Money Laundering OrganizationSanctionedDebarredLinked to"Providing support to"Panama
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3-700-2344 | |
| Passport | 1706460 | |
| Passport | 0091672 | |
| Passport | 1426177 | |
| Passport | 0091672 | Panama |
| Passport | 1706460 | Panama |
| Passport | 1426177 | Panama |
| Cedula no | 3-700-2344 | Panama |
Other names2
Also known as2
Jalal WAKED HATOUMWAKED HATUM, Jalal Ahmed
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