JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Lebanon
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- d1663d941c95ddd0fe9cd9fad357d8ba7a8767459a3a8a9bcdb9a6a511957295
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Beirut, Lebanon.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): d1663d941c95ddd0fe9cd9fad357d8ba7a8767459a3a8a9bcdb9a6a511957295
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.