SDN list · entry 12540
JOUMAA Ayman Saied
Yes. JOUMAA Ayman Saied is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12540, added on January 26, 2011. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOUMAA Aiman | A.K.A. | strong |
| JOUMAA Eiman | A.K.A. | strong |
| JOMAA Aymen | A.K.A. | strong |
| JOUMHA Aymen | A.K.A. | strong |
| JOMAA Aymen Saeid | A.K.A. | strong |
| JOMAA KHARFAN Aiman Said | A.K.A. | strong |
| JOUMAA Ayman Saied | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RL 0235074 | Lebanon |
| Cedula No. | 84075050 | Colombia |
| Passport | P013331 | Colombia |
Details published by OFAC
| Date of birth | June 21, 1964June 15, 1976 |
|---|---|
| Place of birth | Al Karouan, LebanonBarranquilla, Colombia |
| Nationality | LebanonColombia |
| Citizenship | LebanonColombia |
| Address | LebanonMaicao, ColombiaMedellin, Colombia |
Legal basis
- Unknown