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    3K views1 page

    Joumaa Chart Jan 26 2011 FINAL

    Uploaded by

    corruptioncurrents

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Foreign Narcotics Kingpin Designation Act U.S.

    Department of the Treasury


    January 2011 Office of Foreign Assets Control

    JOUMAA Ellissa Group:


    Criminal Associates and Front Companies:
    Lebanon, Colombia, Panama Drug Trafficking & Lebanon, Benin, Republic of the Congo

    Money Laundering Organization KHARROUBI, Ali Mohamed


    Jamal Mohamad KHAROUBI
    General Manager (a.k.a. KHAROUBI, Ali)
    Mohamad Saied JOUMAA DOB 1 November 1976 DOB 8 Jul 1970
    DOB 6 Apr 1977 POB Sarafand, Lebanon Citizen Lebanon
    POB Lala, Lebanon Passport RL0068313 (Lebanon) Passport RL0603911 (Lebanon)
    Cedula No. 84076630 (Colombia)

    Akram Saied JOUMAA Lebanon Benin


    DOB 7 June 1956
    POB Al Karouan, Lebanon
    Nationality Lebanon
    RUC: 3-NT-1-6255 (Panama) ELLISSA GROUP SA
    Anwar Saied JOUMAA ELLISSA HOLDING
    Passport: 11869936 (Venezuela) 01 BP 6269
    POB Al Karouan, Lebanon (a.k.a. ELLISSA SAL (HOLDING))
    C.R. No. 03-B-1620
    Nationality Lebanon Atrium Building, Weygand Street
    Cotonou, Benin
    Cedula No. 84072009 (Colombia) Central District, Beirut, Lebanon
    Passport 392065 (Panama)

    Ayman Saied JOUMAA


    Ziad Mohamad YOUSSEF
    Ismael Mohammed YOUSSEF DOB 22 Sep 1976 a.k.a. Aiman Said JOMAA KHARFAN ELLISSA EXCHANGE CO. SARL ELLISSA MEGASTORE
    a.k.a. ELLESSA EXCHANGE Quartier SCOA GBETO, Carre 148
    DOB 12 Sep 1979 POB West Bekaa, Baaloul, Lebanon DOB 21 Jun 1964 a.k.a ELLISSA EXCHANGE 01 BP 6269
    POB Santa Marta, Colombia Nationality Lebanon
    Nationality Colombia
    POB Al Karouan, Lebanon Sarafand, Saida, Lebanon; Cotonou, Benin
    Cedula No. 17900973 (Colombia) Passport RL 0235074 (Lebanon)
    Cedula No. 84075050 (Colombia)
    Lebanon Colombia

    SOLMAR
    Atrium Building, Weygand Street ELLISSA PARC COTONOU
    NEW LINE EXCHANGE TRUST CO. ALMACEN JUNIOR NO. 2
    Central District 01 BP 6269
    Currency Exchange Business Calle 10 No. 12-46
    Beirut, Lebanon Cotonou, Benin
    2901 Icaria Maicao, Colombia
    Ras Beirut, Lebanon Matricula Mercantil No. 00008712
    Hassan Ayash Exchange: Lebanon
    COMERCIAL PLANETA
    Carrera 12 No. 12-13 PHENICIA SHIPPING
    Maicao, Colombia OFFSHORE SARL ELLISSA SHIPPING
    Matricula Mercantil No. 00072179 Mahmoud Hassan AYACHE Hassan Mahmoud AYACHE Beirut, Lebanon 01 BP 6269
    DOB ~1943 DOB 1 May 1963 Cotonou, Benin
    POB Miziara, Lebanon Nationality Lebanon
    Nationality Lebanon Passport RL0361632, Lebanon
    CAESAR'S PARK HOTEL ALMACEN JUNIOR
    (a.k.a. CEASAR's PARK HOTEL) Carrera 13 No. 11-24
    Madame Curie St. Maicao, Colombia
    Beirut, Lebanon Republic of the Congo
    Matricula Mercantil No. 00002911

    AGROPHEN
    01 BP 6269
    Cotonou, Benin
    Panama
    HASSAN AYASH EXCHANGE COMPANY SARL
    SOCIETE ELLISSA GROUP CONGO
    GOLDI ELECTRONICS S.A. ZONA LIBRE INTERNATIONAL Madame Curie St., Beirut, Lebanon;
    Avenir Lassy Zephyr
    Colon, Panama MARKET S.A. Hamra St., Beirut, Lebanon YAMEN BENIN SARL
    Immeuble Socotra, Pointe Noire
    Panama RUC: 1476422-1-642962 Colon, Panama 01 BP 6269
    Republic of the Congo
    Panama RUC: 66161-20-363386 Cotonou, Benin

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