SDN list · entry 18940
WAKED HATUM Nidal Ahmed
Yes. WAKED HATUM Nidal Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 18940, added on May 5, 2016. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | May 5, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WAKED HATUM Nidal Ahmed | Primary name | strong |
| WAKED HATOUM Nidal | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 1000272479 | Panama |
| Passport | AAI105713 | Spain |
| National ID No. | 0662764600 | Spain |
| Cedula No. | N-19-680 | Panama |
| National ID No. | A06627646N | Spain |
Details published by OFAC
| Date of birth | July 26, 1971July 16, 1971August 2, 1971 |
|---|---|
| Place of birth | Barranquilla, Colombia |
| Citizenship | SpainColombiaPanama |
Legal basis
- Foreign Narcotics Kingpin Designation Act