# JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

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

## Why on the list

SDNTK - Unknown

## Aliases

- JOUMAA MLO/DTO _(a.k.a.)_

## Key facts

- **OFAC UID:** 348553235
- **Primary name:** JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** CO;LB
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=348553235

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 348553235. Retrieved via AI Analytics 2026-06-26 from https://api.ai-analytics.org/sanction/348553235. 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=JOUMAA%20MONEY%20LAUNDERING%20ORGANIZATION%20%2F%20DRUG%20TRAFFICKING%20ORGANIZATION) · CC0 1.0*