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- Ayman_Joumaa abstract "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 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.".
- Ayman_Joumaa wikiPageID "36792834".
- Ayman_Joumaa wikiPageLength "2485".
- Ayman_Joumaa wikiPageOutDegree "16".
- Ayman_Joumaa wikiPageRevisionID "581533601".
- Ayman_Joumaa wikiPageWikiLink Boss_(crime).
- Ayman_Joumaa wikiPageWikiLink Category:Colombian_drug_traffickers.
- Ayman_Joumaa wikiPageWikiLink Category:Lebanese_criminals.
- Ayman_Joumaa wikiPageWikiLink Category:Living_people.
- Ayman_Joumaa wikiPageWikiLink Category:Money_launderers.
- Ayman_Joumaa wikiPageWikiLink Cocaine.
- Ayman_Joumaa wikiPageWikiLink Colombia.
- Ayman_Joumaa wikiPageWikiLink Crime_boss.
- Ayman_Joumaa wikiPageWikiLink Federal_grand_jury.
- Ayman_Joumaa wikiPageWikiLink Foreign_Narcotics_Kingpin_Designation_Act.
- Ayman_Joumaa wikiPageWikiLink Grand_juries_in_the_United_States.
- Ayman_Joumaa wikiPageWikiLink Hezbollah.
- Ayman_Joumaa wikiPageWikiLink Lebanon.
- Ayman_Joumaa wikiPageWikiLink Los_Zetas.
- Ayman_Joumaa wikiPageWikiLink Money_laundering.
- Ayman_Joumaa wikiPageWikiLink Office_of_Foreign_Assets_Control.
- Ayman_Joumaa wikiPageWikiLink Specially_Designated_Narcotics_Trafficker.
- Ayman_Joumaa wikiPageWikiLink US_Treasury_Department.
- Ayman_Joumaa wikiPageWikiLink United_States_Department_of_the_Treasury.
- Ayman_Joumaa wikiPageWikiLinkText "Ayman Joumaa".
- Ayman_Joumaa wikiPageWikiLinkText "Juomaa drug trafficking organisation".
- Ayman_Joumaa hasPhotoCollection Ayman_Joumaa.
- Ayman_Joumaa name "Joumaa, Ayman".
- Ayman_Joumaa shortDescription "Colombian drug trafficker".
- Ayman_Joumaa wikiPageUsesTemplate Template:Persondata.
- Ayman_Joumaa wikiPageUsesTemplate Template:Reflist.
- Ayman_Joumaa description "Colombian drug trafficker".
- Ayman_Joumaa description "Colombian drug trafficker".
- Ayman_Joumaa subject Category:Colombian_drug_traffickers.
- Ayman_Joumaa subject Category:Lebanese_criminals.
- Ayman_Joumaa subject Category:Living_people.
- Ayman_Joumaa subject Category:Money_launderers.
- Ayman_Joumaa hypernym Kingpin.
- Ayman_Joumaa type Agent.
- Ayman_Joumaa type List.
- Ayman_Joumaa type Person.
- Ayman_Joumaa type List.
- Ayman_Joumaa type Person.
- Ayman_Joumaa type Agent.
- Ayman_Joumaa type NaturalPerson.
- Ayman_Joumaa type Thing.
- Ayman_Joumaa type Q215627.
- Ayman_Joumaa type Q5.
- Ayman_Joumaa type Person.
- Ayman_Joumaa comment "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 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.".
- Ayman_Joumaa label "Ayman Joumaa".
- Ayman_Joumaa sameAs m.0lkz7r5.
- Ayman_Joumaa sameAs Q4831461.
- Ayman_Joumaa sameAs Q4831461.
- Ayman_Joumaa wasDerivedFrom Ayman_Joumaa?oldid=581533601.
- Ayman_Joumaa givenName "Ayman".
- Ayman_Joumaa isPrimaryTopicOf Ayman_Joumaa.
- Ayman_Joumaa name "Ayman Joumaa".
- Ayman_Joumaa name "Joumaa, Ayman".
- Ayman_Joumaa surname "Joumaa".