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Waked Hatum Jalal Ahmed

Sanctioned
WAKED HATOUM Jalal
Type
person
Subtype
Country
-
Date of birth
1976-10-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
18943
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 Hatum Jalal AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    bd45a0c1ade98fb200cd7a11b9dbaf37be337934ecd7709c0303fb5a3c8df956
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • WAKED HATOUM JalalAlias
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    bd45a0c1ade98fb200cd7a11b9dbaf37be337934ecd7709c0303fb5a3c8df956
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1706460PASSPORT
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    5436051c5ec477f958e43c72ca01ab59b202787a599ca2b87a578a1d5402f509
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3-700-2344CEDULA_NO
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    5436051c5ec477f958e43c72ca01ab59b202787a599ca2b87a578a1d5402f509
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0091672PASSPORT
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    5436051c5ec477f958e43c72ca01ab59b202787a599ca2b87a578a1d5402f509
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 18943OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    5436051c5ec477f958e43c72ca01ab59b202787a599ca2b87a578a1d5402f509
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1426177PASSPORT
    Country: Panama
    OFAC ↗
    Record provenance
    ID
    18943
    SHA-256
    5436051c5ec477f958e43c72ca01ab59b202787a599ca2b87a578a1d5402f509
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1976-10-18Birth date
    Source not recordedOriginal record not linked

Places

  • ColombiaBirthplace
    Source not recordedOriginal record not linked