WebView the profiles of people named Ayman Jomaa. Join Facebook to connect with Ayman Jomaa and others you may know. Facebook gives people the power to... WebNov 30, 2024 · The Ayman Joumaa Drug Trafficking and Money Laundering Organization In 2011, the U.S. Treasury Department exposed a worldwide drug trafficking organization …
World News - ABC News Radio
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. WebSep 23, 2024 · As Treasury noted in its aforementioned 2011 designation of Ayman Joumaa, Joumaa laundered up to $200 million per month for drug cartels. Joumaa sent … millennium world school bengaluru north
U.S. Sues Businesses It Says Helped Hezbollah - New York Times
WebIndictment of Ayman Joumaa Joumaa aka "Junior" allegedly coordinated the transport, distribution and sales of multi-ton shipments of cocaine. He's also accused of laundering … http://www.aymanjomaa.com/ WebDec 16, 2011 · The man accused of being the drug kingpin at the center of that case, Ayman Joumaa, was indicted on Tuesday in Virginia on federal charges that he trafficked drugs … millennium world school kotkapura