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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAMAN, Saalim · SAM NAMAN · Saalim NAMAN | [sources] | |||
| Other name | NAMAN, Sam · Sam NAMAN | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Iraq · Jordan · United States of America | [sources] | |||
| First name | Saalim · Sam | [sources] | |||
| Last name | NAMAN | [sources] | |||
| Address | 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States · 3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323 · 5903 Harper Road, Solon OH United States · 5903 Harper Road, Solon, OH · Amman · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAM NAMAN)
(also SAALIM NAMAN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr3pgtg · tw-shtc-f08eef3600b436244f8218df8f98d7320ce65bd4 · tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 · usgsa-s4mr3p1x2 · ofac-8390For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Amman | Jordan | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 5903 Harper Road, Solon, OH | United States of America |
| 3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323 | United States of America |
| P.O. Box 39, Fletchamstead Highway, Coventry | United Kingdom |