Search OpenSanctions

Ayman Said Joumaa

Debarred entity · Sanctioned entity

Ayman Said 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 · 4 more...				[sources]
Alias	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 · Lebanon				[sources]
Country	Colombia · Lebanon				[sources]
Citizenship	Colombia · Lebanon				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	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	TREAS-OFAC		-	-

Address
Full address	Country
Maicao	Colombia
Medellin	Colombia

Documents
Document	Date
Treasury Sanctions Lebanese Money Launderer Kassem Chams Who Moves Money on Behalf of Narcotics Trafficking Organizations and Hizballah	2019-04-11

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

Data sources

US SAM Procurement Exclusions105,564

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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 · ITA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr3rdhs · usgsa-s4mr3rdhr · usgsa-s4mr3rdhx · usgsa-s4mr3rdht · usgsa-s4mr3rdhy · ofac-12540 · usgsa-s4mr3rdhv · ofac-pr-86b8d7f2e0b76eddc1241076d156c44332ce04d2 · usgsa-s4mr3rdhw

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk