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Canonical ID: NK-4CRAwxzzUmnZWpXnHrfFMu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Maicao | eng | us_ofac_sdn | ofac-12540 | |||
Person:address | Medellin | eng | us_ofac_sdn | ofac-12540 | |||
Person:addressEntity | addr-2cb5e568d4d3fcb0648db3d8edd2128a7d4bc6fd | eng | us_ofac_sdn | ofac-12540 | |||
Person:addressEntity | addr-f5fae09be62772c3460906a5034bb154fd59728c | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aymen JOMAA | 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 JOUMHA | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aiman Said JOMAA KHARFAN | eng | us_ofac_sdn | ofac-12540 | |||
Person:alias | Aymen Saeid JOMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:birthDate | 1964-06-21 | eng | us_ofac_sdn | ofac-12540 | |||
Person:birthDate | 1976-06-15 | eng | 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 | co | eng | us_ofac_sdn | ofac-12540 | |||
Person:country | lb | eng | us_ofac_sdn | ofac-12540 | |||
Person:country | co | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Aymen | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Aymen Saeid | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Eiman | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Aiman Said | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Ayman Saied | eng | us_ofac_sdn | ofac-12540 | |||
Person:firstName | Aiman | eng | us_ofac_sdn | ofac-12540 | |||
Person:id | e1525d5c2c0bc752f2cea08a353e492412d838ef | eng | us_ofac_sdn | ofac-12540 | |||
Person:idNumber | 84075050 | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOUMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:lastName | JOUMHA | 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:name | Ayman Saied JOUMAA | eng | us_ofac_sdn | ofac-12540 | |||
Person:nationality | co | eng | us_ofac_sdn | ofac-12540 | |||
Person:passportNumber | RL 0235074 | eng | us_ofac_sdn | ofac-12540 | |||
Person:passportNumber | P013331 | 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 | eng | us_ofac_sdn | ofac-12540 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12540 | |||