WAKED HATUM, Nidal Ahmed — OFAC Sanctioned (SDNTK, individual)
WAKED HATUM, Nidal Ahmed — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WAKED HATUM, Nidal Ahmed; Type: individual; Sanctions program: SDNTK.
| Name | WAKED HATUM, Nidal Ahmed |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N-19-680 (Panama); Passport 1000272479 (Panama); alt. Passport AAI105713 (Spain); |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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