Ayman Saied JOUMAA

Type
Person

Name
Ayman Saied JOUMAA

Nationality
Lebanon · Colombia

Birth date
·

Country
Lebanon · Colombia

First name
Aymen · Eiman · Aiman Said · Aiman · Aymen Saeid · Ayman Saied

ID Number
84075050

Last name
JOMAA · JOMAA KHARFAN · JOUMAA · JOUMHA

Other name
Aiman JOUMAA · Aiman Said JOMAA KHARFAN · Eiman JOUMAA · JOUMAA, Aiman · Aymen JOUMHA · JOMAA, Aymen · JOUMAA, Eiman · JOMAA KHARFAN, Aiman Said · Aymen Saeid JOMAA · JOUMAA, Ayman Saied · JOUMHA, Aymen · JOMAA, Aymen Saeid · Aymen JOMAA

Passport number
RL 0235074 · P013331

Place of birth
Al Karouan, Lebanon · Barranquilla, Colombia

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressMedellin
CityMedellin
Street addressnot available
CountryColombia
Address
Full addressLebanon
Citynot available
Street addressnot available
CountryLebanon
Address
Full addressMaicao
CityMaicao
Street addressnot available
CountryColombia
Address
Full addressColombia
Citynot available
Street addressnot available
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

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

Details