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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOHN TOP LAM TUT · John Top Lam · LAM, John Top | [sources] | |||
| Other name | John Top Lam Tut | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOHN TOP LAM TUT)
(also JOHN TOP LAM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 248-00100 Nairobi | Kenya | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |