WebAyman Zakaria Joumaa, Parliament Speaker Nabih Berri's son-in-law, on Saturday denied involvement in the Lebanese-Canadian Bank money laundering. "I have nothing to do with Ayman Saeed Joumaa whose name was mentioned in the U.S. Treasury as being involved in money laundering," a statement by Ayman Zakaria Joumaa said. WebAyman Gavin Devan Ayman: Berkat, keberuntungan, kekuatan Gavin: elang putih Devan: luar biasa, agung. 2. Eyman Pasha Naim ... Ayman Saied Joumaa, pengedar narkoba Kolombia-Lebanon; Aymen Ben Amor, pesepakbola Tunisia; Aiman Abdallah, presenter TV Jerman-Mesir; Aimen Demai, pesepakbola Tunisia;
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Web1 Jul 2014 · “Operatives of La Oficina de Envigado have tapped into Ayman Joumaa’s international networks and successfully moved drug proceeds back to traffickers in … Web16 Sep 2024 · When sanctioning Joumaa, the U.S. Treasury published several pieces of information that serve as starting points to uncover companies and individuals connected to him: — Full name: Ayman Saied Joumaa — Passport: RL 0235074 — Citizenship: Lebanon and Colombia All Lebanese citizens are registered in the Lebanese voter rolls … clinton high school ok lunch menu
Ayman Saied Joumaa - Wikiwand
WebAyman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin.The US Treasury Department alleges that his organization launders money and traffics illicit drugs in the Americas, Middle East, Europe, and Africa, and that he has ties to Hezbollah and the Los Zetas cartel. [1] WebAyman Saied Joumaa 2 Aug, 2024 Al Qaida / AQAP Country: sudan Ibrahim Ahmed Mahmoud al-Qosi 21 Jul, 2024 Hezbollah Country: lebanon Amer Mohamed Akil Rada 21 Jul, 2024 Hezbollah Country: lebanon Ali Wahib Yasin 11 Jul, 2024 AQAP Country: yemen Sa’ad bin Atef al-Awlaki 11 Jul, 2024 Al Qaida Country: yemen Jaber A. Elbaneh … WebOn June 25, 1996, Ahmed al- Mughassil, Hezbollah’s military chief, was responsible for an attack on the Khobar Towers in Saudi Arabia, the location of housing for the United States military. In total, 19 United States Air Force soldiers were killed and 498 other people of different nationalities were injured ( Levitt, 2024 ). clinton high school ms arrows