Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

JOUMAA, Ayman Saied

● Active Sanction | Registry ID: 12540 | Last Updated: 2011-01-26

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 21 Jun 1964
Birthdate 15 Jun 1976
Citizenship Country Lebanon
Citizenship Country Colombia
Nationality Country Lebanon
Nationality Country Colombia
Place of Birth Al Karouan, Lebanon
Place of Birth Barranquilla, Colombia

Official IDs

  • Cedula No.:
    84075050
  • Passport:
    RL 0235074
  • Passport:
    P013331

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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