6 SapherCheck records found for Person Aymen jomaa
1. AIMAN SAID JOMAA KHARFAN
2. Sanction Caption: Reciprocal
2. AYMAN SAIED JOUMAA
3. AIMAN JOUMAA
4. EIMAN JOUMAA
5. AYMEN JOUMHA
6. AYMEN SAEID JOMAA
| Alias |
AIMAN JOUMAA
AYMEN SAEID JOMAA AYMEN JOUMHA AYMEN JOMAA AYMAN SAIED JOUMAA EIMAN JOUMAA AYMEN JOUMHA AIMAN SAID JOMAA KHARFAN AIMAN JOUMAA AYMEN SAEID JOMAA EIMAN JOUMAA AYMEN JOMAA |
|---|---|
| ID Number |
84075050
|
| Profile Type | PERSON |
| Name |
JOUMAA, AYMAN SAIED
AYMAN SAIED JOUMAA AIMAN SAID JOMAA KHARFAN |
| First Name |
EIMAN
AIMAN SAID AIMAN AYMEN AIMAN SAID AYMEN SAEID AYMAN SAIED |
| Last Name |
JOMAA KHARFAN
JOUMAA JOMAA JOUMHA |
| Country |
LEBANON
COLOMBIA |
| Nationality |
COLOMBIA
|
| Birth Date |
1964-06-21
1976-06-15 |
| Birth-Place |
BARRANQUILLA, COLOMBIA
AL KAROUAN, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MEDELLIN
MAICAO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 12540 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RDHY Listing Date: 2011-01-26 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
AIMAN JOUMAA
AYMEN JOMAA AYMEN SAEID JOMAA AYMEN JOUMHA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN |
|---|---|
| Profile Type | PERSON |
| Name |
AYMAN SAIED JOUMAA
|
| First Name |
AYMAN SAIED
|
| Last Name |
JOUMAA
|
| Country |
LEBANON
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RDHR Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
AYMEN JOMAA
AYMEN SAEID JOMAA AYMAN SAIED JOUMAA AYMEN JOUMHA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN |
|---|---|
| Profile Type | PERSON |
| Name |
AIMAN JOUMAA
|
| First Name |
AIMAN
|
| Last Name |
JOUMAA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RDHS Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
AIMAN JOUMAA
AYMEN JOMAA AYMAN SAIED JOUMAA AYMEN SAEID JOMAA AYMEN JOUMHA AIMAN SAID JOMAA KHARFAN |
|---|---|
| Profile Type | PERSON |
| Name |
EIMAN JOUMAA
|
| First Name |
EIMAN
|
| Last Name |
JOUMAA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RDHT Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdht Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
AIMAN JOUMAA
AYMEN JOMAA AYMEN SAEID JOMAA AYMAN SAIED JOUMAA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN |
|---|---|
| Profile Type | PERSON |
| Name |
AYMEN JOUMHA
|
| First Name |
AYMEN
|
| Last Name |
JOUMHA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RDHW Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
AIMAN JOUMAA
AYMEN JOMAA AYMAN SAIED JOUMAA AYMEN JOUMHA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN |
|---|---|
| Profile Type | PERSON |
| Name |
AYMEN SAEID JOMAA
|
| First Name |
AYMEN SAEID
|
| Last Name |
JOMAA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RDHX Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |