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AIMAN JOUMAA

Sanctioned entity

AIMAN JOUMAA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AIMAN JOUMAA · AIMAN SAID JOMAA KHARFAN · AYMEN JOMAA · AYMEN JOUMHA · AYMEN SAEID JOMAA · 3 more...				[sources]
Other name	Aiman JOUMAA · Aiman Said JOMAA KHARFAN · Aymen JOMAA · Aymen JOUMHA · Aymen Saeid JOMAA · 1 more...				[sources]
Birth date	1964-06-21 · 1976-06-15				[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 · 1 more...				[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	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also AYMAN SAIED JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA)

— US SAM Procurement Exclusions, 2025-07-23

(also AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AIMAN SAID JOMAA KHARFAN)

— US SAM Procurement Exclusions, 2025-07-23

(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Medellin	Colombia
Maicao	Colombia

Identifications
Document number	Country	Type	Start date	End date
`84075050`	Colombia	Cedula No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,533

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

United States of America · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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