Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

WAKED HATUM, Nidal Ahmed

● Active Sanction | Registry ID: 18940 | Last Updated: 2016-05-05

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 26 Jul 1971
Birthdate 16 Jul 1971
Birthdate 02 Aug 1971
Citizenship Country Spain
Citizenship Country Colombia
Citizenship Country Panama
Place of Birth Barranquilla, Colombia

Official IDs

  • Cedula No.:
    N-19-680
  • National ID No.:
    0662764600
  • National ID No.:
    A06627646N
  • Passport:
    1000272479
  • Passport:
    AAI105713

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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