Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-06-14
`LegalEntity:id`	8f029cba737f45022422bd3f4c76a94f79954369	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2025-02-23
`LegalEntity:name`	JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-06-28
`LegalEntity:uniqueEntityId`	MMLPXH6VXZB4	eng	us_sam_exclusions	`usgsa-s4mr3rdhz`	2024-12-03