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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

WAKED HATUM Jalal Ahmed

Date of Birth: 1976-10-18

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

individual
SDNTK
DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No. 3-700-2344 (Panama); Passport 0091672 (Panama); alt. Passport 1426177 (Panama); alt. Passport 1706460 (Panama); Linked To: WAKED MONEY LAUNDERING ORGANIZATION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV