# Ayman Saied JOUMAA

> **OFAC-sanctioned person** · program: **US-NARCO** · country: CO;LB

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1200895948
- **Primary name:** Ayman Saied JOUMAA
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** CO;LB
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1200895948

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1200895948. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/1200895948. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ayman%20Saied%20JOUMAA) · CC0 1.0*