WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING ORGANIZATION).
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1 OFAC Recent Actions Kingpin Act Designations; Counter Terrorism Designation; Publication of Kingpin Act/Panama-related General Licenses; Issuance of Frequently Asked Questions Regarding Kingpin Act/Panama-related General Licenses 5/5/2016 In addition, OFAC updated the Specially Designated Nationals List The following individuals have been added to OFAC's SDN List: ABU DAWUD, Musa (a.k.a. ABOU DAOUD, Moussa; a.k.a. BOURAHLA, Moussa; a.k.a. MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); DOB 1958 to 1960; POB Cap Djinet, Algeria (individual) [SDGT]. CASTRO MONTOTO, Norman Douglas; DOB 06 Jul 1962; citizen Panama; Passport (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING TOUZARD ROMO, Lucia, Ave. Samuel Lewis y Calle 54, Urb. Obarrio Torre Generali, piso 11, Apartado , Panama, Panama; DOB 24 Jan 1971; POB Panama; citizen Panama; Passport (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING WAKED DARWICH, Mohamed Abdo (a.k.a. WAKED DARWICH, Hamudi); DOB 30 Aug 1977; POB Colombia; citizen Panama; Cedula No. N (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING WAKED FARES, Abdul Mohamed; DOB 19 Dec 1949; alt. DOB 09 Dec 1949; POB Kamed El Louz, Lebanon; citizen Panama; alt. citizen Lebanon; alt. citizen Colombia; Cedula No. N (Panama); Passport (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula No. N (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING WAKED HATUM, Gazy (a.k.a. WAKED HATUM, Ghazi); DOB 17 Sep 1973; POB Colombia; citizen Colombia; Cedula No. N (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING WAKED HATUM, Jalal Ahmed (a.k.a. WAKED HATOUM, Jalal); DOB 18 Oct 1976; POB Colombia; citizen Panama; alt. citizen Colombia; Cedula No (Panama); Passport (Panama); alt. Passport (Panama); alt. Passport (Panama) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING WAKED HATUM, Nidal Ahmed (a.k.a. WAKED HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB Barranquilla, Colombia; citizen Spain; alt. citizen Colombia; alt. citizen Panama; Cedula No. N (Panama); Passport (Panama); alt. Passport AAI (Spain); National ID No (Spain); alt. National ID No. A N (Spain) (individual) [SDNTK] (Linked To: WAKED MONEY LAUNDERING The following entities have been added to OFAC's SDN List:
2 A.M. WAKED E HIJOS, S.A., Panama; RUC # (Panama) ABIF INVESTMENT, S.A., Panama; RUC # (Panama) ADJUSTMENT BUSINESS CORP., Panama; RUC # (Panama) ADMINISTRACION MILLENIUM PLAZA, S.A., Panama; RUC # (Panama) ALBORADA GARDENS, S.A., Panama; RUC # (Panama) ALBORADA S.A., Panama; RUC # (Panama) BALBOA BANK & TRUST, CORP. (a.k.a. BALBOA BANK AND TRUST, CORP.), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; SWIFT/BIC BTACPAPA; RUC # (Panama) BALBOA SECURITIES, CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # (Panama) BIENES RAICES DEL CARIBE, S.A., Panama; RUC # (Panama) CACIQUE 1 S.A., Panama; RUC # (Panama) CORPORACION MARITIMA DE COLON, S.A., Panama; RUC # (Panama); alt. RUC # (Panama) DESARROLLO URBANISTICO DEL ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."), Panama; RUC # (Panama) DISTRIBUIDORA MARBELLA, S.A., Panama; RUC # (Panama) FELIX B. MADURO S.A., Panama; RUC # (Panama); alt. RUC # (Panama) FOOD COURT PLAZA MILENIO, S.A., Panama; RUC # (Panama) FRANQUICIAS MULTIPLES S.A., Panama; RUC # (Panama) GLENDOR FINANCE S.A., Panama; RUC # (Panama) GRUPO CEDRO PANAMA S.A.; RUC # (Panama) GRUPO CIMA PANAMA, S.A., Calle 15 Y Avenida Roosevelt, Colon Free Zone, Panama; PO Box 3294, Panama City, Panama; RUC # (Panama); alt. RUC # (Panama) GRUPO LA RIVIERA PANAMA, S.A., Panama; RUC # (Panama) GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo Nuevo Calle 22 Edificio La Galera Local 8, Panama, Panama; RUC # (Panama)
3 GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle 15 entre Avenida Santa Isabel y Avenida Roosevelt, Zona Libre de Colon, Colon, Panama; Torre Generali, Piso 11 y 12, Calle 54 Este y Avenida Samuel Lewis, Panama, Panama; Colombia; Guatemala; Belize; Costa Rica; El Salvador; Mexico; Bolivia; Honduras; Nicaragua; Uruguay; RUC # (Panama) HACIENDA PAULISTA, S.A., Panama; RUC # (Panama) HERMANOS WAKED, S.A., Panama; RUC # (Panama) HN Y N (HOT NEWS Y NEWS) PUBLICIDAD, S.A., Panama; RUC # (Panama) HOTELERA MUNDIAL, S.A., Panama; RUC # (Panama) IMPORTADORA MADURO, S.A., Panama; RUC # (Panama) INMOBILIARIA J & M CORP (a.k.a. INMOBILIARIA J AND M CORP), Panama; RUC # (Panama) INMOBILIARIA MULTI-TIENDAS, S.A., Panama; RUC # (Panama) INMOBILIARIA ROYPAL, S.A., Panama; RUC # (Panama) INVERSIONES DEL ATLANTICO, LTD., Panama; RUC # (Panama) INVERSIONES LDT, S.A., Panama; RUC # (Panama) INVERSIONES MP, S.A., Panama; RUC # (Panama) LA GRAN BODEGA, S.A., Panama; RUC # (Panama) LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC # (Panama); alt. RUC # (Panama) LA RIVIERA, PANAMA, S.A., Panama; RUC # (Panama) LAGUNA MAR INTERNACIONAL, S.A., Panama; RUC # (Panama) MADURO INTERNACIONAL, S.A., Panama; RUC # (Panama) MALALA 786, S.A., Panama; RUC # (Panama) MAWA ENTERPRISES, CORP., Panama; RUC # (Panama) MEDAL INVERSIONES, S.A., Panama; RUC # (Panama) NARANJO ABAJO, S.A., Panama; RUC # (Panama); alt. RUC # (Panama) NUTRISHOP, S.A., Panama; RUC # (Panama) PANAMA BIG GAME FISHING, S.A., Panama; RUC # (Panama)
4 PANAMA-CHILE INTERNACIONAL, S.A., Panama; RUC # (Panama) PANLI HOLDINGS, INC., Panama; RUC # (Panama) PERSHORE INVESTMENTS S.A., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # (Panama) PLAZA MILENIO, S.A. (a.k.a. MILLENNIUM PLAZA, S.A.), Panama; RUC # (Panama) RESCATES MARINOS, S.A., Panama; RUC # (Panama) RESIDENCIAL CANAL VIEW, S.A., Panama; RUC # (Panama) SEGOVIA IMPORT & EXPORT CORP. (a.k.a. SEGOVIA IMPORT AND EXPORT CORP.), Panama; RUC # (Panama) SERVICIO DE EQUIPO RODANTE INCORPORADO (a.k.a. "SER INC."), Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon, Panama; P.O. Box No. 1578, Zona Libre, Colon, Panama; RUC # (Panama) SISTEMA CORESCO, S.A., Panama; RUC # (Panama); alt. RUC # (Panama) SOHO DEVELOPERS, INC., Panama; RUC # (Panama) SOHO PANAMA, S.A. (a.k.a. SOHO MALL PANAMA), Calle 50 (entre Calle 54 y 56), Panama, Panama; RUC # (Panama) STRATEGIC INVESTORS GROUP INC. (a.k.a. "SI GROUP"), Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # (Panama) STRATEGIC OIL CORP., Edificio Balboa Bank & Trust, Calle 50 y Calle Beatriz Maria Cabal, Panama, Panama; RUC # (Panama) TATUNG INTERNACIONAL, S.A., Panama; RUC # (Panama) TROLL PROPERTIES, INC., Panama; RUC # (Panama) URBANIZACION ALHAMBRA, S.A., Panama; RUC # (Panama) V.P. PROPERTIES, INC., Panama; RUC # (Panama) VIDA PANAMA (ZONA LIBRE) S.A., Enrique A. Jimenez y Calle 16, Zona Libre de Colon, Colon, Panama; RUC # (Panama) VISION 20-20, S.A., Panama; RUC # (Panama) WAKED INTERNACIONAL PANAMA, S.A., Panama; RUC # (Panama)
5 WAKED MONEY LAUNDERING ORGANIZATION, Panama WAREHOUSE OUTLETS, S.A., Panama; RUC # (Panama) WAYSIDE CORPORATION, Panama; RUC # (Panama) WESTLINE ENTERPRISES, INC., Panama; RUC # (Panama) XZACT, INC., Panama; RUC # (Panama)
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