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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AIMAN JOUMAA · AIMAN SAID JOMAA KHARFAN · AYMEN JOMAA · AYMEN JOUMHA · AYMEN SAEID JOMAA · | [sources] | |||
| Other name | Aiman JOUMAA · Aiman Said JOMAA KHARFAN · Aymen JOMAA · Aymen JOUMHA · Aymen Saeid JOMAA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Al Karouan, Lebanon · Barranquilla, Colombia | [sources] | |||
| Nationality | Colombia | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| Citizenship | Colombia | [sources] | |||
| First name | Aiman · Aiman Said · Ayman Saied · Aymen · Aymen Saeid · | [sources] | |||
| ID Number | 84075050 | [sources] | |||
| Last name | JOMAA · JOMAA KHARFAN · JOUMAA · JOUMHA | [sources] | |||
| Passport number | P013331 · RL 0235074 | [sources] | |||
| Address | Maicao · Medellin | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AYMAN SAIED JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)
(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA)
(also AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)
(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)
(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)
(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AIMAN SAID JOMAA KHARFAN)
(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3rdht · usgsa-s4mr3rdhx · usgsa-s4mr3rdhw · usgsa-s4mr3rdhs · ofac-12540 · usgsa-s4mr3rdhy · usgsa-s4mr3rdhv · usgsa-s4mr3rdhrFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
84075050 | Colombia | Cedula No. | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |