Waked Hatum Gazy

Sanctioned

Waked Hatum Ghazi

Type

person

Subtype

Country

Date of birth

1973-09-17

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18942

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 GazyPrimary name
OFAC ↗
Record provenance
ID
18942
SHA-256
23db232e838c5551ca83d56c1ab1fd2735d85c435aefad6a564d199ff9166cdc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Waked Hatum GhaziAlias
OFAC ↗
Record provenance
ID
18942
SHA-256
23db232e838c5551ca83d56c1ab1fd2735d85c435aefad6a564d199ff9166cdc
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

18942OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18942
SHA-256
32d9ce9545fd50fea2bd8ce1c97ed1397a453faca2bdb90dd0c21287b56f16e7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
N-19624CEDULA_NO
Country: Panama
OFAC ↗
Record provenance
ID
18942
SHA-256
32d9ce9545fd50fea2bd8ce1c97ed1397a453faca2bdb90dd0c21287b56f16e7
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)