JOUMAA, Ayman Saied SDN — Treasury

Specially Designated Nationals List · Individual · LB,CO · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 12540
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: LB,CO
Aliases tracked: 6

Aliases / AKAs

JOUMAA, Aiman
JOUMAA, Eiman
JOMAA, Aymen
JOUMHA, Aymen
JOMAA, Aymen Saeid
JOMAA KHARFAN, Aiman Said

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