Nidal Ahmed WAKED HATUM Local OFAC SDN index

Person · CO;ES;PA · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

Key facts

Local record ID: 2002628394
Type: Person
Sanctions program: US-NARCO
Country: CO;ES;PA
Aliases tracked: 1

Aliases / AKAs

Nidal WAKED HATOUM (a.k.a.)

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