Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-J7GuDZ2k43dzDK942vHFGg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaicaoengus_ofac_sdnofac-12541
Organization:addressBeirutengus_ofac_sdnofac-12541
Organization:addressEntityaddr-3ea82ba379d239322fe9936a0cb824f489f09336engus_ofac_sdnofac-12541
Organization:addressEntityaddr-61647e446361a219513f8b56b616529c636ec21fengus_ofac_sdnofac-12541
Organization:countrylbengus_ofac_sdnofac-12541
Organization:countrycoengus_ofac_sdnofac-12541
Organization:idad48f9ce044e79d5e4cc636fab60a7fc6d15935cengus_ofac_sdnofac-12541
Organization:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-12541
Organization:programIdUS-NARCOengus_ofac_sdnofac-12541
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12541engus_ofac_sdnofac-12541
Organization:topicssanctionengus_ofac_sdnofac-12541
Organization:weakAliasJOUMAA MLO/DTOengus_ofac_sdnofac-12541
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