Ayman Saied JOUMAA

Sanctioned entity

Born 21 Jun 1964 (62 years old),Lebanon. Named in 8 sanctions listings.

Screen this subject

Summary

(also Aiman JOUMAA, Ayman Saied JOUMAA, Aiman Said JOMAA KHARFAN, Aymen JOUMHA, Aymen JOMAA, Eiman JOUMAA)

(also Aiman JOUMAA, Ayman Saied JOUMAA, Aymen Saeid JOMAA, Aymen JOUMHA, Aymen JOMAA, Eiman JOUMAA)

(also Ayman Saied JOUMAA, Aiman Said JOMAA KHARFAN, Aymen Saeid JOMAA, Aymen JOUMHA, Aymen JOMAA, Eiman JOUMAA)

(also Aiman JOUMAA, Ayman Saied JOUMAA, Aiman Said JOMAA KHARFAN, Aymen Saeid JOMAA, Aymen JOUMHA, Aymen JOMAA)

(also Aiman JOUMAA, Aiman Said JOMAA KHARFAN, Aymen Saeid JOMAA, Aymen JOUMHA, Aymen JOMAA, Eiman JOUMAA)

(also Ayman Saied JOUMAA, Aiman Said JOMAA KHARFAN, Aymen Saeid JOMAA, Aymen JOMAA, Eiman JOUMAA, Aiman JOUMAA)

(also Aiman JOUMAA, Ayman Saied JOUMAA, Aiman Said JOMAA KHARFAN, Aymen Saeid JOMAA, Aymen JOUMHA, Eiman JOUMAA)

Sanctions and listings8

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12540treasury.gov ofac.treasury.gov

Identifiers6

Identifier	Number	Issued by
ID number	84075050
Passport	P013331
Passport	RL 0235074
Cedula no	84075050	Colombia
Passport	RL 0235074	Lebanon
Passport	P013331	Colombia

Other names7

Also known as7

Aymen JOUMHAAiman JOUMAAAymen JOMAAAiman Said JOMAA KHARFANAymen Saeid JOMAAEiman JOUMAAJOUMAA, Ayman Saied

Addresses2

Maicao
Medellin

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.