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JM
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
Sanctioned
JOUMAA MLO/DTO
Type
organization
Subtype
Country
Colombia, Lebanon
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
12541
Asset freeze
2011-01-26
active
Source
Legal bases
United States
Unknown
Source
