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John Top Lam

Sanctioned entity

John Top Lam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOHN TOP LAM TUT · John Top Lam · LAM, John Top				[sources]
Other name	John Top Lam Tut				[sources]
Birth date	1979-09-12				[sources]
Place of birth	Ayod, South Sudan				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	Kenya · South Sudan				[sources]
First name	JOHN TOP · JOHN TOP LAM · John				[sources]
ID Number	`000119903`				[sources]
Last name	Lam · Tut				[sources]
Middle name	Top · Top Lam				[sources]
Passport number	`R00339720`				[sources]
Address	248-00100 Nairobi · NAIROBI, 248-00100, KEN				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also JOHN TOP LAM TUT)

— US SAM Procurement Exclusions, 2025-07-23

(also JOHN TOP LAM)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
248-00100 Nairobi	Kenya

Documents
Document	Date
Treasury Sanctions Individuals for Roles in Atrocities and Other Abuses	2019-12-10

Identifications
Document number	Country	Type	Start date	End date
`000119903`	South Sudan	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28034 · usgsa-s4mrbcf32 · ofac-pr-d3261a8b58d833031124200aa98d3444bdafacef · usgsa-s4mrbcfws

For experts: raw data explorer

Factsheet Descriptions Data sources

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