Statements: Saalim NAMAN

Canonical ID: NK-6HkUvaSkdjWsgBUX5FyPbu · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Amman	eng	us_ofac_sdn	`ofac-8390`	2023-11-17
`Person:address`	P.O. Box 39, Fletchamstead Highway, Coventry	eng	us_ofac_sdn	`ofac-8390`	2023-11-17
`Person:address`	5903 Harper Road, Solon, OH	eng	us_ofac_sdn	`ofac-8390`	2023-11-17
`Person:address`	COVENTRY, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-14
`Person:address`	3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323	eng	us_ofac_sdn	`ofac-8390`	2023-11-17
`Person:addressEntity`	`addr-f66d8a88bc0e9ce4a3b5e1f57067883afea1668c`	eng	us_ofac_sdn	`ofac-8390`	2023-11-02
`Person:addressEntity`	`addr-614876429dd16358c0717b59c546200646d65f3b`	eng	us_ofac_sdn	`ofac-8390`	2023-11-02
`Person:addressEntity`	`addr-284b1ad1497f3b6597b7ab6a50a975c7423f15b3`	eng	us_ofac_sdn	`ofac-8390`	2023-11-02
`Person:addressEntity`	`addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa`	eng	us_ofac_sdn	`ofac-8390`	2023-11-02
`Person:alias`	Sam NAMAN	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:alias`	SAALIM NAMAN	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-09-10
`Person:alias`	SAM NAMAN	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-09-10
`Person:country`	gb	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-14
`Person:country`	us	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:country`	jo	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:country`	iq	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-14
`Person:firstName`	Sam	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:firstName`	SAALIM	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-14
`Person:firstName`	Saalim	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:firstName`	SAM	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-06-14
`Person:id`	04c9792d78c11910fefe1f059a7a1cec8bdae72b	eng	us_ofac_sdn	`ofac-8390`	2023-11-17
`Person:id`	0356669c26739fa95f88b262ebd8aabe6a174c47	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-09-10
`Person:id`	7c2a7ce32b0d331016c96d19d62f29d20cb1c3e3	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-09-10
`Person:id`	485e1305976086ef57b2ffe45ff6dbbc8c21d49a		us_trade_csl	`ofac-8390`	2024-05-07
`Person:lastName`	NAMAN	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:lastName`	NAMAN	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-14
`Person:lastName`	NAMAN	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-06-14
`Person:name`	NAMAN, Saalim		us_trade_csl	`ofac-8390`	2024-05-07
`Person:name`	Saalim NAMAN	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:name`	SAALIM NAMAN	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-14
`Person:name`	SAM NAMAN	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-06-14
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-8390`	2025-05-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p1x2`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8390`	2023-04-20

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