ListsOFAC SDN › ofac_sdn-8380

George JUME'AN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8380.

Programs

IRAQ2

Names and aliases

George JUME'ANprimary

Details

CountriesJordan Jordan
AddressesP.O. Box 1318 Amman Jordan

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.