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Ayman Saied JOUMAA

Sanctioned entity

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

Type	Person				[sources]
Name	Ayman Saied JOUMAA · JOUMAA, Ayman Saied				[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]
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 changed	2024-05-07	Last checked	2024-05-08	First seen	2023-04-20

Relationships

Address
Full address	Country
Maicao	Colombia
Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`P013331`	Colombia	Passport	-	-
`RL 0235074`	Lebanon	Passport	-	-
`84075050`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,898

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.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12540

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Maicao	Colombia
Medellin	Colombia

Identifications
Document number	Country	Type	Start date	End date
`P013331`	Colombia	Passport	-	-
`RL 0235074`	Lebanon	Passport	-	-
`84075050`	Colombia	Cedula No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-