Keep updated
Get in touch
Canonical ID: NK-4CRAwxzzUmnZWpXnHrfFMu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Medellin | eng | us_ofac_sdn | ofac-12540 | |||
Person:address | Maicao | eng | us_ofac_sdn | ofac-12540 | |||
Person:addressEntity | addr-f58f00a54e38d1419e6e82c72e0601089d4dfb58 | us_ofac_sdn | ofac-12540 | ||||
Person:addressEntity | addr-923e60538cec9d97b7172083ab64aef7813351cf | us_ofac_sdn | ofac-12540 | ||||
Person:alias | Aymen JOUMHA | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aiman Said JOMAA KHARFAN | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Eiman JOUMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aiman JOUMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aymen JOMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aymen Saeid JOMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:birthDate | 1964-06-21 | us_ofac_sdn | ofac-12540 | ||||
Person:birthDate | 1976-06-15 | us_ofac_sdn | ofac-12540 | ||||
Person:birthPlace | Barranquilla, Colombia | eng | us_ofac_sdn | ofac-12540 | |||
Person:birthPlace | Al Karouan, Lebanon | eng | us_ofac_sdn | ofac-12540 | |||
Person:citizenship | lb | us_ofac_sdn | ofac-12540 | ||||
Person:citizenship | co | us_ofac_sdn | ofac-12540 | ||||
Person:country | lb | us_sam_exclusions | usgsa-s4mr3rdhr | ||||
Person:country | lb | us_ofac_sdn | ofac-12540 | ||||
Person:country | co | us_ofac_sdn | ofac-12540 | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdhs | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdhy | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdhr | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdhv | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdhw | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdhx | ||||
Person:createdAt | 2011-01-26 | us_sam_exclusions | usgsa-s4mr3rdht | ||||
Person:firstName | EIMAN | eng | us_sam_exclusions | usgsa-s4mr3rdht | |||
Person:firstName | AYMEN SAEID | eng | us_sam_exclusions | usgsa-s4mr3rdhx | |||
Person:firstName | AYMEN | eng | us_sam_exclusions | usgsa-s4mr3rdhv | |||
Person:firstName | AIMAN SAID | eng | us_sam_exclusions | usgsa-s4mr3rdhy | |||
Person:firstName | AYMAN SAIED | eng | us_sam_exclusions | usgsa-s4mr3rdhr | |||
Person:firstName | Eiman | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Ayman Saied | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | AYMEN | eng | us_sam_exclusions | usgsa-s4mr3rdhw | |||
Person:firstName | Aymen Saeid | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | AIMAN | eng | us_sam_exclusions | usgsa-s4mr3rdhs | |||
Person:firstName | Aiman Said | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Aymen | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Aiman | eng | us_ofac_sdn | ofac-12540 | |||
Person:id | cf983157d92cf20ece4a36c87136400e3853f585 | us_sam_exclusions | usgsa-s4mr3rdhx | ||||
Person:id | 55f919243ef59f4851ad6c47b6a5c1f4134f31b1 | us_sam_exclusions | usgsa-s4mr3rdhv | ||||
Person:id | 5dec8922c59c8561266c34cbb5a3e75741ebb1d4 | us_sam_exclusions | usgsa-s4mr3rdhw | ||||
Person:id | ce90f92e88465531d5e791a0028ddbc54fc34efa | us_ofac_sdn | ofac-12540 | ||||
Person:id | ffae0be4ee444a1065310f5f9fe1104378e1cb0d | us_sam_exclusions | usgsa-s4mr3rdht | ||||
Person:id | 72ab62de6afc01daf12f1def2d31d7ed9288de07 | ext_us_ofac_press_releases | ofac-pr-86b8d7f2e0b76eddc1241076d156c44332ce04d2 | ||||
Person:id | b0aaa52c99f3a65134c40ad3baad20d5ac8e7082 | us_trade_csl | ofac-12540 | ||||
Person:id | 47817fe3e646c0fe87910eb05522491c8e97e696 | us_sam_exclusions | usgsa-s4mr3rdhr | ||||
Person:id | 9a3f398145c07cfd814392693a0e9442de3b87ec | us_sam_exclusions | usgsa-s4mr3rdhy | ||||
Person:id | 2ef4ef2db7fa614cef94ac5ad7126df1c71722d4 | us_sam_exclusions | usgsa-s4mr3rdhs | ||||
Person:idNumber | 84075050 | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhx | |||
Person:lastName | JOUMHA | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOUMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOMAA KHARFAN | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOUMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhr | |||
Person:lastName | JOMAA KHARFAN | eng | us_sam_exclusions | usgsa-s4mr3rdhy | |||
Person:lastName | JOUMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhs | |||
Person:lastName | JOUMAA | eng | us_sam_exclusions | usgsa-s4mr3rdht | |||
Person:lastName | JOMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhv | |||
Person:lastName | JOUMHA | eng | us_sam_exclusions | usgsa-s4mr3rdhw | |||
Person:name | AYMAN SAIED JOUMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhr | |||
Person:name | Ayman Said Joumaa | eng | ext_us_ofac_press_releases | ofac-pr-86b8d7f2e0b76eddc1241076d156c44332ce04d2 | |||
Person:name | AYMEN SAEID JOMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhx | |||
Person:name | JOUMAA, Ayman Saied | us_trade_csl | ofac-12540 | ||||
Person:name | AIMAN JOUMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhs | |||
Person:name | EIMAN JOUMAA | eng | us_sam_exclusions | usgsa-s4mr3rdht | |||
Person:name | AYMEN JOMAA | eng | us_sam_exclusions | usgsa-s4mr3rdhv | |||
Person:name | AYMEN JOUMHA | eng | us_sam_exclusions | usgsa-s4mr3rdhw | |||
Person:name | AIMAN SAID JOMAA KHARFAN | eng | us_sam_exclusions | usgsa-s4mr3rdhy | |||
Person:name | Ayman Saied JOUMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:nationality | lb | us_ofac_sdn | ofac-12540 | ||||
Person:nationality | co | us_ofac_sdn | ofac-12540 | ||||
Person:notes | (also AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN) | eng | us_sam_exclusions | usgsa-s4mr3rdhr | |||
Person:notes | (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN) | eng | us_sam_exclusions | usgsa-s4mr3rdhv | |||
Person:notes | (also AYMAN SAIED JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN) | eng | us_sam_exclusions | usgsa-s4mr3rdhs | |||
Person:notes | (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN) | eng | us_sam_exclusions | usgsa-s4mr3rdhw | |||
Person:notes | (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA) | eng | us_sam_exclusions | usgsa-s4mr3rdhy | |||
Person:notes | (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, EIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AIMAN SAID JOMAA KHARFAN) | eng | us_sam_exclusions | usgsa-s4mr3rdhx | |||
Person:notes | (also AYMAN SAIED JOUMAA, AIMAN JOUMAA, AYMEN JOMAA, AYMEN JOUMHA, AYMEN SAEID JOMAA, AIMAN SAID JOMAA KHARFAN) | eng | us_sam_exclusions | usgsa-s4mr3rdht | |||
Person:passportNumber | P013331 | eng | us_ofac_sdn | ofac-12540 | |||
Person:passportNumber | RL 0235074 | eng | us_ofac_sdn | ofac-12540 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12540 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540 | us_ofac_sdn | ofac-12540 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm650 | ext_us_ofac_press_releases | ofac-pr-86b8d7f2e0b76eddc1241076d156c44332ce04d2 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdhx | ||||
Person:topics | sanction | us_trade_csl | ofac-12540 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdhw | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdhv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-12540 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdht | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdhr | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdhy | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rdhs | ||||