Aiman Said Jomaa Kharfan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/fredy-colas-viajo-a-e-u-como-testigo-no-de-acusado/7686
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/fredy-colas-viajo-a-e-u-como-testigo-no-de-acusado/7686
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/fredy-colas-viajo-a-e-u-como-testigo-no-de-acusado/7686
- https://www.limesonline.com/limesplus/il-narcotraffico-internazionale-e-il-bancomat-privilegiato-dai-terroristi-14671827/
- https://www.limesonline.com/limesplus/il-narcotraffico-internazionale-e-il-bancomat-privilegiato-dai-terroristi-14671827/
- https://www.elcolombiano.com/blogs/revelacionesdelbajomundo/fredy-colas-llego-a-preacuerdo-con-el-gobierno-de-e-u/7586/comment-page-1
- https://lebaneseexaminer.com/2015/10/03/us-treasury-imposes-sanctions-on-lebanese-businessman/
- https://lebaneseexaminer.com/2015/10/03/us-treasury-imposes-sanctions-on-lebanese-businessman/
- https://www.elcolombiano.com/historico/gobierno_de_eu_metio_a_la_lista_clinton_a_fredy_colas_presunto_jefe_de_la_oficina-JGEC_300801
- https://www.elcolombiano.com/historico/gobierno_de_eu_metio_a_la_lista_clinton_a_fredy_colas_presunto_jefe_de_la_oficina-JGEC_300801
- https://www.kpbs.org/news/public-safety/2011/12/14/feds-hezbollah-link-mexico-zetas-drug-cartel
- https://www.kpbs.org/news/public-safety/2011/12/14/feds-hezbollah-link-mexico-zetas-drug-cartel
- https://www.infolaft.com/la-conexion-colombo-libanesa
- https://www.infolaft.com/la-conexion-colombo-libanesa
- https://www.mosaico-cem.it/attualita-e-news/mondo/dalliran-al-venezuela-hezbollah-sotto-accusa-in-un-nuovo-disegno-di-legge-americano/
- https://www.mosaico-cem.it/attualita-e-news/mondo/dalliran-al-venezuela-hezbollah-sotto-accusa-in-un-nuovo-disegno-di-legge-americano/
- https://www.jpost.com/international/ties-between-hezbollah-and-mexican-drug-cartels-revealed
- https://www.jpost.com/international/ties-between-hezbollah-and-mexican-drug-cartels-revealed
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Aiman Said Jomaa Kharfan have any sanctions?
Yes, Aiman Said Jomaa Kharfan is sanctioned by:
2. Can I receive AML sanctions alerts on Aiman Said Jomaa Kharfan?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Aiman Said Jomaa Kharfan: