Last Updated: January 19, 2026
Nidal Ahmed WAKED HATUM
Aliases
Nidal WAKED HATOUM
DoB
1971-07-26; 1971-07-16; 1971-08-02
Reg. ID
1000272479, Passport; AAI105713, Passport; 0662764600, National ID No.; N-19-680, Cedula No.; A06627646N, National ID No.
Official reason
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Ac...
Other Information
https://home.treasury.gov/news/press-releases/jl0450
Date of listing
2016-05-05
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL