Ayman Saied JOUMAA Local OFAC SDN index

Person · CO;LB · program US-NARCO · verify with Treasury ↗

Why on the list

SDNTK - Unknown

Key facts

Local record ID: 1200895948
Type: Person
Sanctions program: US-NARCO
Country: CO;LB
Aliases tracked: 6

Aliases / AKAs

Aiman JOUMAA (a.k.a.)
Aiman Said JOMAA KHARFAN (a.k.a.)
Aymen JOMAA (a.k.a.)
Aymen JOUMHA (a.k.a.)
Aymen Saeid JOMAA (a.k.a.)
Eiman JOUMAA (a.k.a.)

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