Foreign Narcotics Kingpin Designation Act U.S. Department of the Treasury January 2011 Office of Foreign Assets Control JOUMAA Ellissa Group: Criminal Associates and Front Companies: Lebanon, Benin, Republic of the Congo Lebanon, Colombia, Panama Drug Trafficking & Money Laundering Organization Jamal Mohamad KHAROUBI KHARROUBI, Ali Mohamed General Manager (a.k.a. KHAROUBI, Ali) Mohamad Saied JOUMAA DOB 1 November 1976 DOB 8 Jul 1970 DOB 6 Apr 1977 POB Sarafand, Lebanon Citizen Lebanon POB Lala, Lebanon Passport RL0068313 (Lebanon) Passport RL0603911 (Lebanon) Cedula No. 84076630 (Colombia) Akram Saied JOUMAA Lebanon Benin DOB 7 June 1956 POB Al Karouan, Lebanon Nationality Lebanon RUC: 3-NT-1-6255 (Panama) ELLISSA GROUP SA ELLISSA HOLDING Passport: 11869936 (Venezuela) Anwar Saied JOUMAA 01 BP 6269 (a.k.a. ELLISSA SAL (HOLDING)) POB Al Karouan, Lebanon C.R. No. 03-B-1620 Atrium Building, Weygand Street Nationality Lebanon Cotonou, Benin Cedula No. 84072009 (Colombia) Central District, Beirut, Lebanon Passport 392065 (Panama) Ayman Saied JOUMAA Ziad Mohamad YOUSSEF ELLISSA EXCHANGE CO. SARL ELLISSA MEGASTORE Ismael Mohammed YOUSSEF DOB 22 Sep 1976 a.k.a. Aiman Said JOMAA KHARFAN a.k.a. ELLESSA EXCHANGE Quartier SCOA GBETO, Carre 148 DOB 12 Sep 1979 POB West Bekaa, Baaloul, Lebanon DOB 21 Jun 1964 a.k.a ELLISSA EXCHANGE 01 BP 6269 POB Santa Marta, Colombia Nationality Lebanon Sarafand, Saida, Lebanon; Cotonou, Benin Nationality Colombia POB Al Karouan, Lebanon Cedula No. 17900973 (Colombia) Passport RL 0235074 (Lebanon) Cedula No. 84075050 (Colombia) Lebanon Colombia SOLMAR Atrium Building, Weygand Street ELLISSA PARC COTONOU NEW LINE EXCHANGE TRUST CO. ALMACEN JUNIOR NO. 2 Central District 01 BP 6269 Currency Exchange Business Calle 10 No. 12-46 Beirut, Lebanon Cotonou, Benin 2901 Icaria Maicao, Colombia Ras Beirut, Lebanon Matricula Mercantil No. 00008712 Hassan Ayash Exchange: Lebanon COMERCIAL PLANETA Carrera 12 No. 12-13 PHENICIA SHIPPING Maicao, Colombia OFFSHORE SARL ELLISSA SHIPPING Matricula Mercantil No. 00072179 Mahmoud Hassan AYACHE Hassan Mahmoud AYACHE Beirut, Lebanon 01 BP 6269 DOB ~1943 DOB 1 May 1963 Cotonou, Benin POB Miziara, Lebanon Nationality Lebanon Nationality Lebanon Passport RL0361632, Lebanon CAESAR'S PARK HOTEL ALMACEN JUNIOR (a.k.a. CEASAR's PARK HOTEL) Carrera 13 No. 11-24 Madame Curie St. Maicao, Colombia Republic of the Congo Beirut, Lebanon Matricula Mercantil No. 00002911 AGROPHEN 01 BP 6269 Panama Cotonou, Benin HASSAN AYASH EXCHANGE COMPANY SARL SOCIETE ELLISSA GROUP CONGO Madame Curie St., Beirut, Lebanon; GOLDI ELECTRONICS S.A. ZONA LIBRE INTERNATIONAL Avenir Lassy Zephyr Hamra St., Beirut, Lebanon YAMEN BENIN SARL Colon, Panama MARKET S.A. Immeuble Socotra, Pointe Noire 01 BP 6269 Panama RUC: 1476422-1-642962 Colon, Panama Republic of the Congo Panama RUC: 66161-20-363386 Cotonou, Benin .