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Wanted: Ayman Saied Joumaa

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  • Wanted: Ayman Saied Joumaa

    a/k/a Aiman Said Jomaa Kharfan, a/k/a "Junior"


    Junior is under indictment in the USA for having laundered some hundreds of millions of dollars for Hizballah - the money having generally originated from the proceeds of deals involving thousands of kilos of cocaine.

    If you happen to see Junior, hit him on the head with something really hard, then phone your local US embassy.

    Indictment
    Asymmetric Warfare: It's not just for the other guys.

  • #2
    Junior's OFAC listing

    http://sdnsearch.ofac.treas.gov/Details.aspx?id=1483
    Asymmetric Warfare: It's not just for the other guys.

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