SDN list · entry 18943
Waked Hatum Jalal Ahmed
Yes. Waked Hatum Jalal 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 18943, 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 Jalal Ahmed | Primary name | strong |
| WAKED HATOUM Jalal | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 0091672 | Panama |
| Cedula No. | 3-700-2344 | Panama |
| Passport | 1426177 | Panama |
| Passport | 1706460 | Panama |
Details published by OFAC
| Date of birth | October 18, 1976 |
|---|---|
| Place of birth | Colombia |
| Citizenship | PanamaColombia |
Legal basis
- Foreign Narcotics Kingpin Designation Act