Statements: AIMAN SAID JOMAA KHARFAN

Canonical ID: NK-4CRAwxzzUmnZWpXnHrfFMu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Eiman JOUMAA	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:alias`	Aymen JOUMHA	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:alias`	Aiman JOUMAA	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:alias`	Aymen Saeid JOMAA	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:alias`	Aiman Said JOMAA KHARFAN	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:alias`	Aymen JOMAA	eng	us_ofac_sdn	`ofac-12540`	2023-04-20
`Person:alias`	EIMAN JOUMAA	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-09-10
`Person:alias`	AYMEN JOUMHA	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-09-10
`Person:alias`	AIMAN JOUMAA	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-09-10
`Person:alias`	AYMEN SAEID JOMAA	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-09-10
`Person:alias`	AYMAN SAIED JOUMAA	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-09-10
`Person:alias`	AYMEN JOMAA	eng	us_sam_exclusions	`usgsa-s4mr3rdhy`	2024-09-10