Ayman Saied JOUMAA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | JOUMAA |
|---|---|
| First name/Name | Ayman Saied |
| Full name/Name | Ayman Saied JOUMAA |
| Type | Name |
| Last name/Name | JOUMAA |
|---|---|
| First name/Name | Aiman |
| Full name/Name | Aiman JOUMAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOUMAA |
|---|---|
| First name/Name | Eiman |
| Full name/Name | Eiman JOUMAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOMAA |
|---|---|
| First name/Name | Aymen |
| Full name/Name | Aymen JOMAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOUMHA |
|---|---|
| First name/Name | Aymen |
| Full name/Name | Aymen JOUMHA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOMAA |
|---|---|
| First name/Name | Aymen Saeid |
| Full name/Name | Aymen Saeid JOMAA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JOMAA KHARFAN |
|---|---|
| First name/Name | Aiman Said |
| Full name/Name | Aiman Said JOMAA KHARFAN |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Lebanon |
|---|
| Country | Colombia |
|---|
Addresses (3)
| City | Maicao |
|---|---|
| Country | Colombia |
| Full address | Maicao, Colombia |
| City | Medellin |
|---|---|
| Country | Colombia |
| Full address | Medellin, Colombia |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Birth data (4)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Al Karouan, Lebanon |
|---|---|
| Country | Lebanon |
| Place | Barranquilla, Colombia |
|---|---|
| Country | Colombia |
Identification documents (3)
| Type | Passport: RL 0235074 |
|---|---|
| Country | Lebanon |
| Type | Cedula No.: 84075050 |
|---|---|
| Country | Colombia |
| Type | Passport: P013331 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 10.05.2025. 14:15
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