About: Ayman Saied Joumaa

An Entity of Type: criminal, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

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.

Property Value
dbo:abstract
  • 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. On January 26, 2011, the US Treasury Department's Office of Foreign Assets Control (OFAC) listed him as a 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. (en)
dbo:nationality
dbo:wikiPageID
  • 36792834 (xsd:integer)
dbo:wikiPageLength
  • 4696 (xsd:nonNegativeInteger)
dbo:wikiPageRevisionID
  • 1113516730 (xsd:integer)
dbo:wikiPageWikiLink
dbp:criminalCharge
  • Drug trafficking, money laundering (en)
dbp:name
  • Ayman Saied Joumaa (en)
dbp:nationality
  • Colombian/Lebanese (en)
dbp:organization
dbp:wikiPageUsesTemplate
dcterms:subject
rdf:type
rdfs:comment
  • 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. (en)
rdfs:label
  • Ayman Saied Joumaa (en)
owl:sameAs
prov:wasDerivedFrom
foaf:isPrimaryTopicOf
foaf:name
  • Ayman Saied Joumaa (en)
is dbo:wikiPageDisambiguates of
is dbo:wikiPageRedirects of
is dbo:wikiPageWikiLink of
is foaf:primaryTopic of
Powered by OpenLink Virtuoso    This material is Open Knowledge     W3C Semantic Web Technology     This material is Open Knowledge    Valid XHTML + RDFa
This content was extracted from Wikipedia and is licensed under the Creative Commons Attribution-ShareAlike 3.0 Unported License