Person
Screen this subjectAli Waked Hatum
Sanctioned entityBorn 28 Aug 1972 (54 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 18944treasury.govofac.treasury.gov
Connections1
Other links1
- Waked Money Laundering OrganizationSanctionedDebarredLinked to"Providing support to"Panama
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | N-19-612 | |
| Cedula no | N-19-612 | Panama |
Other names1
Also known as1
WAKED HATUM, Ali
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