---
title: "WAKED HATUM Nidal Ahmed — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0975da76-145b-5922-bd1e-e7ff0751d190
json: https://whiteintel.dev/api/public/dossier/0975da76-145b-5922-bd1e-e7ff0751d190
identifier: ofac:18940
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAKED HATUM Nidal Ahmed

**Type:** Person  
**Identifier:** `ofac:18940`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0975da76-145b-5922-bd1e-e7ff0751d190  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0975da76-145b-5922-bd1e-e7ff0751d190  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: WAKED HATUM Nidal Ahmed

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAKED HATUM Nidal Ahmed**. Human view: https://whiteintel.dev/entity/0975da76-145b-5922-bd1e-e7ff0751d190 · Structured JSON: https://whiteintel.dev/api/public/dossier/0975da76-145b-5922-bd1e-e7ff0751d190._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._