Lists › OFAC SDN › ofac_sdn-12540
Ayman Saied JOUMAA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 12540.
Programs
Names and aliases
| Ayman Saied JOUMAA | primary |
| Aiman JOUMAA | alias (strong) |
| Eiman JOUMAA | alias (strong) |
| Aymen JOMAA | alias (strong) |
| Aymen JOUMHA | alias (strong) |
| Aymen Saeid JOMAA | alias (strong) |
| Aiman Said JOMAA KHARFAN | alias (strong) |
Identifiers
| Passport | RL 0235074 | Lebanon |
| Cedula No. | 84075050 | Colombia |
| Passport | P013331 | Colombia |
Details
| Countries |  Colombia  Lebanon |
| Birth dates | 1964-06-21, 1976-06-15 |
| Birth places | Al Karouan, Lebanon; Barranquilla, Colombia |
| Addresses | Lebanon; Maicao Colombia; Medellin Colombia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.