Ayman Joumaa

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.[1][2][3]

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.[4]

References

  1. ↑ "Specially Designated Nationals and Blocked Persons List Search". Office of Foreign Assets Control. Retrieved August 21, 2012.
  2. ↑ "Lebanese Drug Lord Charged in US: Links to Zetas and Hezbollah". ABC News. ABC. Retrieved August 21, 2012. Check date values in: |date= (help)
  3. ↑ "Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America" (Press release). U.S. Department of the Treasury. Retrieved August 21, 2012.
  4. ↑ "U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels" (Press release). United State Department of Justice. 2011-12-13. Retrieved August 22, 2012.
This article is issued from Wikipedia - version of the 11/10/2016. The text is available under the Creative Commons Attribution/Share Alike but additional terms may apply for the media files.