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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 · 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				[sources]
ID Number	`000119903`				[sources]
Last name	Lam · Tut				[sources]
Passport number	`R00339720`				[sources]
Address	248-00100 Nairobi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
248-00100 Nairobi	Kenya

Identifications
Document number	Country	Type	Start date	End date
`000119903`	South Sudan	National ID No.	-	-
`R00339720`	South Sudan	Passport	2016-03-21	2021-03-21

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

Data sources

US Trade Consolidated Screening List (CSL)18,587

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-28034

For experts: raw data explorer

Factsheet Data sources

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