FEOC
OFAC SDNCriticalindividual

WAKED HATUM, Jalal Ahmed

18943

FEOC Flagged

WAKED HATUM, Jalal Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
WAKED HATUM, Jalal Ahmed
individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: WAKED HATUM, Jalal Ahmed#18943
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
WAKED HATUM, Jalal Ahmed
individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

WAKED HATOUM, Jalal

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18943",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18943",
  "entity_name": "WAKED HATUM, Jalal Ahmed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "WAKED HATOUM, Jalal"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18943",
    "program": "SDNTK",
    "remarks": "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.",
    "tonnage": "-0- ",
    "sdn_name": "WAKED HATUM, Jalal Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.