Waked Hatum Ali

Sanctioned

Type

person

Subtype

Country

Date of birth

1972-08-28

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18944

Asset freeze

2016-05-05activeSource

Official source conditions

Block; Program; SDNTK

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.

Waked Hatum AliPrimary name
OFAC ↗
Record provenance
ID
18944
SHA-256
c2a4ea3c7fe03ceeffea374658cdf9e3ab83376a199be94f9f439944ad9e04c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

18944OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18944
SHA-256
33bb29bec3b3f63e3ff4626c6824bb578c7ef924bd5b4b0d7672bc6f35622679
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
N-19-612CEDULA_NO
Country: Panama
OFAC ↗
Record provenance
ID
18944
SHA-256
33bb29bec3b3f63e3ff4626c6824bb578c7ef924bd5b4b0d7672bc6f35622679
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)