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GFATF - LLL - Ayman Saied Joumaa

Ayman Saied Joumaa

Terrorist Organization: Hezbollah;

Status: Colombian/Lebanese drug kingpin and facilitator for Hezbollah in Latin America, Africa and Lebanon;

Roll: Financing Hezbollah through drug trafficking, money laundering, weapon smuggling, in several methods and multiply companies. Cooperative with cartels in Latin America. Worth to Hezbollah hundreds of millions of dollars a year. The network he managed for Hezbollah gave the foundations to other networks exist today;

Location: Unknown;

Also Known As: Ayman Saied Jouma; Aiman Saied Joumaa;

Citizenship: Colombian/Lebanese;

Ayman 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.

On January 26, 2011, the US Treasury Department’s Office of Foreign Assets Control (OFAC) listed him as a Specially Designated Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act.

On November 23, 2011, a federal grand jury indicted Joumaa for distributing tens of thousands of kilograms of cocaine from Colombia through Central America to Los Zetas in Mexico and for laundering millions of dollars’ worth of drug money from Mexico, Europe, and West Africa to Colombia and Venezuela.

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