- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- May 5, 2016
Also known as
- Nidal WAKED HATOUM · a.k.a.
Identifiers
- Passport: 1000272479 (Panama)
- Passport: AAI105713 (Spain)
- National ID No.: 0662764600 (Spain)
- Cedula No.: N-19-680 (Panama)
- National ID No.: A06627646N (Spain)
Remarks
(Linked To: WAKED MONEY LAUNDERING ORGANIZATION)