Individual · 1 listing(s)
WAKED HATUM, Nidal Ahmed currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2016-05-05 |
| Date of birth | 26 Jul 1971; 16 Jul 1971; 02 Aug 1971 |
| Place of birth | Barranquilla, Colombia |
| Nationality | Spain; Colombia; Panama |
| ID / passport | 1000272479 (Panama); 0662764600 (Spain) |
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