The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 26 January designated Lebanese narcotics trafficker Ayman Joumaa, as well as nine individuals and 19 entities connected to his drug trafficking and money laundering organization as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).
Treasury Targets Major Lebanese-Based Drug Trafficking and Money Laundering Network
February 04, 2011