KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
WH

WAKED HATUM Nidal Ahmed

Sanctioned
WAKED HATOUM Nidal
Type
person
Subtype
Country
-
Date of birth
1971-07-26; 1971-07-16; 1971-08-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18940
Asset freeze
2016-05-05activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • WAKED HATOUM NidalAlias
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    9a4337f7b1c2705c4948b09f22680a0f9ac01252ba712b7a4d3b0b43c22daa03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAKED HATUM Nidal AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    9a4337f7b1c2705c4948b09f22680a0f9ac01252ba712b7a4d3b0b43c22daa03
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 18940OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    c61d01b90816eb2354416e327601e90fccc90cf9d10bd8a4e46b2d82eee06053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AAI105713PASSPORT
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    c61d01b90816eb2354416e327601e90fccc90cf9d10bd8a4e46b2d82eee06053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-19-680CEDULA_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    c61d01b90816eb2354416e327601e90fccc90cf9d10bd8a4e46b2d82eee06053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • A06627646NNATIONAL_ID
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    c61d01b90816eb2354416e327601e90fccc90cf9d10bd8a4e46b2d82eee06053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1000272479PASSPORT
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    c61d01b90816eb2354416e327601e90fccc90cf9d10bd8a4e46b2d82eee06053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0662764600NATIONAL_ID
    Country: Spain
    OFAC ↗
    Record provenance
    ID
    18940
    SHA-256
    c61d01b90816eb2354416e327601e90fccc90cf9d10bd8a4e46b2d82eee06053
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-07-26; 1971-07-16; 1971-08-02Birth date
    Source not recordedOriginal record not linked

Places

  • Barranquilla, ColombiaBirthplace
    Source not recordedOriginal record not linked