Statements: AIMAN JOUMAA

Canonical ID: NK-4CRAwxzzUmnZWpXnHrfFMu · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMaicaoengus_ofac_sdnofac-12540
Person:addressMedellinengus_ofac_sdnofac-12540
Person:addressEntityaddr-f5fae09be62772c3460906a5034bb154fd59728cengus_ofac_sdnofac-12540
Person:addressEntityaddr-2cb5e568d4d3fcb0648db3d8edd2128a7d4bc6fdengus_ofac_sdnofac-12540
Person:aliasAiman Said JOMAA KHARFANengus_ofac_sdnofac-12540
Person:aliasAymen JOMAAengus_ofac_sdnofac-12540
Person:aliasAiman JOUMAAengus_ofac_sdnofac-12540
Person:aliasAymen Saeid JOMAAengus_ofac_sdnofac-12540
Person:aliasEiman JOUMAAengus_ofac_sdnofac-12540
Person:aliasAymen JOUMHAengus_ofac_sdnofac-12540
Person:birthDate1976-06-15engus_ofac_sdnofac-12540
Person:birthDate1964-06-21engus_ofac_sdnofac-12540
Person:birthPlaceBarranquilla, Colombiaengus_ofac_sdnofac-12540
Person:birthPlaceAl Karouan, Lebanonengus_ofac_sdnofac-12540
Person:citizenshipcoengus_ofac_sdnofac-12540
Person:countrylbengus_sam_exclusionsusgsa-s4mr3rdhr
Person:countrylbengus_ofac_sdnofac-12540
Person:countrycoengus_ofac_sdnofac-12540
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhx
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhy
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhv
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdht
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhs
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhr
Person:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhw
Person:firstNameAymenengus_ofac_sdnofac-12540
Person:firstNameAIMAN SAIDengus_sam_exclusionsusgsa-s4mr3rdhy
Person:firstNameAYMAN SAIEDengus_sam_exclusionsusgsa-s4mr3rdhr
Person:firstNameAYMENengus_sam_exclusionsusgsa-s4mr3rdhv
Person:firstNameAYMENengus_sam_exclusionsusgsa-s4mr3rdhw
Person:firstNameAIMANengus_sam_exclusionsusgsa-s4mr3rdhs
Person:firstNameAYMEN SAEIDengus_sam_exclusionsusgsa-s4mr3rdhx
Person:firstNameEIMANengus_sam_exclusionsusgsa-s4mr3rdht
Person:firstNameAymen Saeidengus_ofac_sdnofac-12540
Person:firstNameEimanengus_ofac_sdnofac-12540
Person:firstNameAyman Saiedengus_ofac_sdnofac-12540
Person:firstNameAimanengus_ofac_sdnofac-12540
Person:firstNameAiman Saidengus_ofac_sdnofac-12540
Person:id42422615bfd6a01e782997bd2b40e7a07a1fbe02engus_sam_exclusionsusgsa-s4mr3rdhw
Person:idb3de4cef30f11552b329b814db9bdc35502287eeengus_sam_exclusionsusgsa-s4mr3rdhx
Person:id168dccbad1333f7a53b158c56f7cae7406233fe0engus_sam_exclusionsusgsa-s4mr3rdhr
Person:id5a63c9ee8bf8b900d35bc6c12d0ef5f3b29d5339engus_sam_exclusionsusgsa-s4mr3rdhv
Person:ide1525d5c2c0bc752f2cea08a353e492412d838efengus_ofac_sdnofac-12540
Person:id4b6ff3de6fb4242a10f487aa2dfeda49417296d0engus_sam_exclusionsusgsa-s4mr3rdhs
Person:idfdac1e36fb53239509320918d75dae706b14a194engus_sam_exclusionsusgsa-s4mr3rdhy
Person:idc3521bf806871a911b822967c6c26412b3d1f674engus_sam_exclusionsusgsa-s4mr3rdht
Person:idb0aaa52c99f3a65134c40ad3baad20d5ac8e7082us_trade_cslofac-12540
Person:idNumber84075050engus_ofac_sdnofac-12540
Person:lastNameJOUMHAengus_sam_exclusionsusgsa-s4mr3rdhw
Person:lastNameJOUMAAengus_sam_exclusionsusgsa-s4mr3rdhs
Person:lastNameJOMAA KHARFANengus_sam_exclusionsusgsa-s4mr3rdhy
Person:lastNameJOMAAengus_sam_exclusionsusgsa-s4mr3rdhx
Person:lastNameJOMAA KHARFANengus_ofac_sdnofac-12540
Person:lastNameJOUMHAengus_ofac_sdnofac-12540
Person:lastNameJOMAAengus_ofac_sdnofac-12540
Person:lastNameJOUMAAengus_ofac_sdnofac-12540
Person:lastNameJOMAAengus_sam_exclusionsusgsa-s4mr3rdhv
Person:lastNameJOUMAAengus_sam_exclusionsusgsa-s4mr3rdhr
Person:lastNameJOUMAAengus_sam_exclusionsusgsa-s4mr3rdht
Person:nameAYMEN SAEID JOMAAengus_sam_exclusionsusgsa-s4mr3rdhx
Person:nameJOUMAA, Ayman Saiedus_trade_cslofac-12540
Person:nameAIMAN JOUMAAengus_sam_exclusionsusgsa-s4mr3rdhs
Person:nameAIMAN SAID JOMAA KHARFANengus_sam_exclusionsusgsa-s4mr3rdhy
Person:nameAYMAN SAIED JOUMAAengus_sam_exclusionsusgsa-s4mr3rdhr
Person:nameAYMEN JOMAAengus_sam_exclusionsusgsa-s4mr3rdhv
Person:nameAYMEN JOUMHAengus_sam_exclusionsusgsa-s4mr3rdhw
Person:nameEIMAN JOUMAAengus_sam_exclusionsusgsa-s4mr3rdht
Person:nameAyman Saied JOUMAAengus_ofac_sdnofac-12540
Person:nationalitycoengus_ofac_sdnofac-12540
Person:notes(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)engus_sam_exclusionsusgsa-s4mr3rdht
Person:notes(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AIMAN SAID JOMAA KHARFAN)engus_sam_exclusionsusgsa-s4mr3rdhx
Person:notes(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)engus_sam_exclusionsusgsa-s4mr3rdhw
Person:notes(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)engus_sam_exclusionsusgsa-s4mr3rdhv
Person:notes(also AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)engus_sam_exclusionsusgsa-s4mr3rdhr
Person:notes(also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA)engus_sam_exclusionsusgsa-s4mr3rdhy
Person:notes(also AYMAN SAIED JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN)engus_sam_exclusionsusgsa-s4mr3rdhs
Person:passportNumberRL 0235074engus_ofac_sdnofac-12540
Person:passportNumberP013331engus_ofac_sdnofac-12540
Person:programIdUS-NARCOengus_ofac_sdnofac-12540
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540engus_ofac_sdnofac-12540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhs
Person:topicssanctionus_trade_cslofac-12540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdht
Person:topicssanctionengus_ofac_sdnofac-12540
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhr
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhv
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