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Ayman Saied Joumaa
Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization launders money and traffics illicit drugs.
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People in Common Orgs
People with positions in the same orgs as Ayman Saied Joumaa
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Common Orgs
Updated almost 5 years ago
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Person, Business Person
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JOUMAA v. MNUCHIN (1:17-cv-02780) District Court, District of Columbia