JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

An organization record in SDN, published by U.S. Treasury OFAC.

Names in the source

JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Weak aliases identified by the publisher

These names alone are insufficient to establish identity.

  • JOUMAA MLO/DTO

Source context

Programs listed by the source

  • SDNTK

This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.

Continue reviewing this source.

Compare the original evidence and explore other records in OFAC Specially Designated Nationals.

Browse source records Read the organization screening guide