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AIMAN JOUMAA

Sanctioned entity
TypePerson[sources]
NameAIMAN JOUMAA · AIMAN SAID JOMAA KHARFAN · AYMEN JOMAA · AYMEN JOUMHA · AYMEN SAEID JOMAA · 3 more...[sources]
Other nameAYMAN SAIED JOUMAA · Aiman JOUMAA · Aiman Said JOMAA KHARFAN · Aymen JOMAA · Aymen JOUMHA · 2 more...[sources]
Birth date · [sources]
Place of birthAl Karouan, Lebanon · Barranquilla, Colombia[sources]
NationalityColombia[sources]
CountryColombia · Lebanon[sources]
CitizenshipColombia[sources]
First nameAiman · Aiman Said · Ayman Saied · Aymen · Aymen Saeid · 1 more...[sources]
ID Number84075050[sources]
Last nameJOMAA · JOMAA KHARFAN · JOUMAA · JOUMHA[sources]
Passport numberP013331 · RL 0235074[sources]
AddressMaicao · Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,596

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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

Source data IDs: usgsa-s4mr3rdhv · usgsa-s4mr3rdht · usgsa-s4mr3rdhs · usgsa-s4mr3rdhr · usgsa-s4mr3rdhx · usgsa-s4mr3rdhy · ofac-12540 · usgsa-s4mr3rdhw

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting