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10 SapherCheck records found for Person Joma

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

2. 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: 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

2. Hussein Mohamed Jomaa

Alias	HUSSEIN MOHAMED JOMAA
Profile Type	PERSON
Name	HUSSEIN MOHAMED JOMAA HUSSEIN MOHAMED JOMAA
First Name	HUSSEIN HUSSEIN
Middle Name	JOMAA JOMAA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-07-15
Created At	2021-07-03
Gender	MALE
Datasets	ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

2 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-8zwcffgS6FcmxW2kBX8QdC Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-8zwcffgS6FcmxW2kBX8QdC Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

3. Nazar Jumah Ali AL-QASIR

Alias	NIZAR JOMAA ALI AL-QASSIR NIZAR JOMAA ALI AL-QASSIR
Profile Type	PERSON
Name	NAZAR JUMAH ALI AL-QASIR AL-QASIR, NAZAR JUMAH ALI NAZAR JUMAH ALI AL-QASIR
First Name	NAZAR JUMAH ALI NAZAR JUMAH ALI NIZAR JOMAA ALI
Last Name	AL-QASSIR AL-QASIR
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF IRRIGATION;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8332

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: 8332 Country: United States Entity: NK-XesGs7ZFTwhPEqPnLvemfc Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QR91 Listing Date: 2005-05-25 Country: United States Entity: NK-XesGs7ZFTwhPEqPnLvemfc 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

4. Jose Maria Sison

Alias	Джома جوس ماريا ARMANDO LIWáNAG ARMANDO LIWINAG AMADO GUERRERO Армандо Лиуанаг ARMANDO LIWANAG JOMA SISON ARMANDO LIWANAG, JOMA JOSE MARIA SISON Хосе Мария Сисон JOSé MARíA SISON ジョマ・シソン JOSE MARIA CANLAS SISON JOSé MARíA CANLáS SISON JOSé MARíA SISON Y CANLáS ARMANDO LIWANAG Жозе Мариа Сисон ARMANDO LIWINAG JOMA
Weak Alias	AMADO GUERRERO
Profile Type	PERSON
Name	Խոսե Մարիա Սիսոն JOSE MARIA SISON Сисон, Хосе Мария JOSE MARIA SISON JOSE MARIA SISON ホセ・マリア・シソン خوزه ماریا سیسون خوسيه ماريا سيسون SISON, JOSE MARIA JOSé MARíA SISON 何塞·马利亚·西松 Хосе Марія Сісон
First Name	JOSE ARMANDO JOSé MARíA JOSE MARIA Жозе JOSE MARIA
Last Name	SISON Сисон SISON LIWINAG
Country	NETHERLANDS
Nationality	PHILIPPINES
Birth Date	1939-02-08 1938-02-08
Birth-Place	CABUGAO, PHILIPPINES Габугао, Филипините CABUGAO LLOCOS SUR NORTHERN LUZON, PHILIPPINES ILOCOS SUR, NORTHERN LUZON, PHILIPPINES
Position	IN CHARGE OF NPA отговарящ за Ню Пийпълс Арми (НПА)
First Seen	2022-09-15
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2005-05-25
Modified At	2024-10-13
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PHILIPPINE MAOIST LEADER MR SISON FOUNDED THE CENTRAL COMMITTEE OF THE COMMUNIST PARTY OF THE PHILIPPINES IN 1969 AND ALSO SERVED AS ITS CHAIRMAN. MR SISON ALSO FOUNDED THE PARTY’S MILITARY WING, THE NEW PEOPLE’S ARMY, IN 1969. THE NEW PEOPLE’S ARMY/COMMUNIST PARTY OF THE PHILIPPINES IS ALSO A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW. IN CHARGE OF NPA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7235 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-09-16 Country: Australia Entity: Q736833 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2002 (No. 4). Last listed on: 16/09/2022

2. 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: 7235 Country: United States Entity: Q736833 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R2N3 Listing Date: 2005-05-25 Country: United States Entity: Q736833 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

5. AYMAN SAIED JOUMAA

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

6. AIMAN JOUMAA

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

7. EIMAN JOUMAA

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

8. AYMEN JOMAA

Alias	AIMAN JOUMAA AYMAN SAIED JOUMAA AYMEN SAEID JOMAA AYMEN JOUMHA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN
Profile Type	PERSON
Name	AYMEN JOMAA
First Name	AYMEN
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: S4MR3RDHV Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhv 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

9. AYMEN JOUMHA

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

10. AYMEN SAEID JOMAA

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