SDN list · entry 18944
Waked Hatum Ali
Yes. Waked Hatum Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18944, added on May 5, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| 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 Ali | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | N-19-612 | Panama |
Details published by OFAC
| Date of birth | August 28, 1972 |
|---|
Legal basis
- Foreign Narcotics Kingpin Designation Act