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AIMAN SAID JOMAA KHARFAN

Sanctioned entity

AIMAN SAID JOMAA KHARFAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AIMAN SAID JOMAA KHARFAN · Ayman Saied JOUMAA · JOUMAA, Ayman Saied				[sources]
Other name	AIMAN JOUMAA · AYMAN SAIED JOUMAA · AYMEN JOMAA · AYMEN JOUMHA · AYMEN SAEID JOMAA · 7 more...				[sources]
Birth date	1964-06-21 · 1976-06-15				[sources]
Place of birth	Al Karouan, Lebanon · Barranquilla, Colombia				[sources]
Nationality	Colombia				[sources]
Country	Colombia · Lebanon				[sources]
Citizenship	Colombia				[sources]
First name	AIMAN SAID · Aiman · Aiman Said · Ayman Saied · Aymen · 2 more...				[sources]
ID Number	`84075050`				[sources]
Last name	JOMAA · JOMAA KHARFAN · JOUMAA · JOUMHA				[sources]
Passport number	`P013331` · `RL 0235074`				[sources]
Address	Maicao · Medellin				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Medellin	Colombia
Maicao	Colombia

Identifications
Document number	Country	Type	Start date	End date
`84075050`	Colombia	Cedula No.	-	-
`P013331`	Colombia	Passport	-	-
`RL 0235074`	Lebanon	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12540 · usgsa-s4mr3rdhy

For experts: raw data explorer

Factsheet Data sources

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