JOUMAA, Ayman Saied — OFAC Sanctioned (SDNTK, individual)
JOUMAA, Ayman Saied — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JOUMAA, Ayman Saied; Type: individual; Sanctions program: SDNTK.
| Name | JOUMAA, Ayman Saied |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Le |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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