Individual · 1 listing(s)
JOUMAA, Ayman Saied currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2011-01-26 |
| Date of birth | 21 Jun 1964; 15 Jun 1976 |
| Place of birth | Al Karouan, Lebanon |
| Nationality | Lebanon; Colombia |
| ID / passport | RL 0235074 (Lebanon) |
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