FEOC
OFAC SDNCriticalindividual

JOUMAA, Ayman Saied

🇱🇧Lebanon12540

FEOC Flagged

JOUMAA, Ayman Saied appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
JOUMAA, Ayman Saied
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: JOUMAA, Ayman Saied#12540
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JOUMAA, Ayman Saied
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

JOUMAA, AimanJOUMAA, EimanJOMAA, AymenJOUMHA, AymenJOMAA, Aymen SaeidJOMAA KHARFAN, Aiman Said

Known addresses

  • Lebanon
  • Maicao, Colombia
  • Medellin, Colombia

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12540",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12540",
  "entity_name": "JOUMAA, Ayman Saied",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "JOUMAA, Aiman",
    "JOUMAA, Eiman",
    "JOMAA, Aymen",
    "JOUMHA, Aymen",
    "JOMAA, Aymen Saeid",
    "JOMAA KHARFAN, Aiman Said"
  ],
  "addresses": [
    "Lebanon",
    "Maicao, Colombia",
    "Medellin, Colombia"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12540",
    "program": "SDNTK",
    "remarks": "DOB 21 Jun 1964; alt. DOB 15 Jun 1976; POB Al Karouan, Lebanon; alt. POB Barranquilla, Colombia; nationality Lebanon; alt. nationality Colombia; citizen Lebanon; alt. citizen Colombia; Cedula No. 84075050 (Colombia); Passport RL 0235074 (Lebanon); alt. Passport P013331 (Colombia).",
    "tonnage": "-0- ",
    "sdn_name": "JOUMAA, Ayman Saied",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.