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翻訳と辞書　辞書検索 [ 開発暫定版 ] スポンサード リンク Ayman Joumaa ： ウィキペディア英語版 Ayman Joumaa 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 Los Zetas cartel.〔(【引用サイトリンク】 title=Specially Designated Nationals and Blocked Persons List Search )〕 On January 26, 2011 the US Treasury Department's Office of Foreign Assets Control (OFAC) listed him as a Specially Designated Narcotics Trafficker 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. ==References== 抄文引用元・出典: フリー百科事典『 ウィキペディア（Wikipedia）』 ■ウィキペディアで「Ayman Joumaa」の詳細全文を読む スポンサード リンク 翻訳と辞書 : 翻訳のためのインターネットリソース Copyright(C) kotoba.ne.jp 1997-2016. All Rights Reserved.