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NAMAN, Saalim

Sanctioned entity

NAMAN, Saalim is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NAMAN, Saalim · Saalim NAMAN				[sources]
Other name	Sam NAMAN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	United Kingdom · Iraq · Jordan · United States				[sources]
First name	Saalim · Sam				[sources]
Last name	NAMAN				[sources]
Address	3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323 · 5903 Harper Road, Solon, OH · Amman · P.O. Box 39, Fletchamstead Highway, Coventry				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
5903 Harper Road, Solon, OH	United States
3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323	United States
P.O. Box 39, Fletchamstead Highway, Coventry	United Kingdom
Amman	Jordan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8390

For experts: raw data explorer

Factsheet Data sources

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