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JOUMAA Ayman Saied

Sanctioned
JOMAA Aymen
Type
person
Subtype
Country
Colombia, Lebanon
Date of birth
1964-06-21; 1976-06-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12540
Asset freeze
2011-01-26activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JOUMAA AimanAlias
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOUMAA EimanAlias
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOUMAA Ayman SaiedPrimary name
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOMAA Aymen SaeidAlias
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOMAA AymenAlias
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOMAA KHARFAN Aiman SaidAlias
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JOUMHA AymenAlias
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RL 0235074PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    fd812b54a005c29e11f03abd922939e8dbb6f136c8e8cc7c0bdaac90c164c056
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • P013331PASSPORT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    fd812b54a005c29e11f03abd922939e8dbb6f136c8e8cc7c0bdaac90c164c056
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 12540OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    fd812b54a005c29e11f03abd922939e8dbb6f136c8e8cc7c0bdaac90c164c056
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 84075050CEDULA_NO
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    fd812b54a005c29e11f03abd922939e8dbb6f136c8e8cc7c0bdaac90c164c056
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-06-21; 1976-06-15Birth date
    Source not recordedOriginal record not linked

Places

  • Al Karouan, Lebanon; Barranquilla, ColombiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ColombiaResidence
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    12540
    SHA-256
    70cc9b2c196f9c9e501da3964c35e46d66ab66e3733397e51109247b903c8280
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)