Last Updated: January 19, 2026
Ayman Saied JOUMAA
Aliases
Aiman JOUMAA; Eiman JOUMAA; Aymen JOMAA; Aymen JOUMHA; Aymen Saeid JOMAA; Aiman Said JOMAA KHARFAN
Nationality
Lebanon; Colombia
DoB
1964-06-21; 1976-06-15
Address
Lebanon; Maicao, Colombia; Medellin, Colombia
Reg. ID
RL 0235074, Passport; 84075050, Cedula No.; P013331, Passport
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Des...
Other Information
https://home.treasury.gov/news/press-releases/tg1035
Date of listing
2011-01-26
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL