Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:address | COVENTRY, GBR | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
LegalEntity:address | P.O. Box 39, Fletchamstead Highway Coventry United Kingdom | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
LegalEntity:address | Iraq | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
LegalEntity:address | 5903 Harper Road, Solon OH United States | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:address | 5903 Harper Road, Solon, OH | eng | us_ofac_sdn | ofac-8390 | |||
Person:address | 3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323 | eng | us_ofac_sdn | ofac-8390 | |||
Person:address | Amman | eng | us_ofac_sdn | ofac-8390 | |||
Person:address | P.O. Box 39, Fletchamstead Highway, Coventry | eng | us_ofac_sdn | ofac-8390 | |||
LegalEntity:address | Amman Jordan | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:addressEntity | addr-284b1ad1497f3b6597b7ab6a50a975c7423f15b3 | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-f66d8a88bc0e9ce4a3b5e1f57067883afea1668c | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-614876429dd16358c0717b59c546200646d65f3b | eng | us_ofac_sdn | ofac-8390 | |||
Person:alias | Sam NAMAN | eng | us_ofac_sdn | ofac-8390 | |||
LegalEntity:alias | NAMAN, Sam | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
LegalEntity:country | jo | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:country | jo | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
LegalEntity:country | us | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:country | gb | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | us | eng | us_ofac_sdn | ofac-8390 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||
Person:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:firstName | Saalim | eng | us_ofac_sdn | ofac-8390 | |||
Person:firstName | SAALIM | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:firstName | SAM | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||
Person:firstName | Sam | eng | us_ofac_sdn | ofac-8390 | |||
LegalEntity:id | 854a7e12abeaf624972e4719ec5511b85baaaeae | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:id | 485e1305976086ef57b2ffe45ff6dbbc8c21d49a | us_trade_csl | ofac-8390 | ||||
Person:id | 54904fc92492c743bc4deb5b283b858797799b06 | eng | us_ofac_sdn | ofac-8390 | |||
Person:id | 5d7adaeaa8b9cf19d0a71073c9e95f1481b085d1 | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:id | 57e3abbca667047e5e2c34cef065d4af59a54998 | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||
Person:lastName | NAMAN | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:lastName | NAMAN | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||
Person:lastName | NAMAN | eng | us_ofac_sdn | ofac-8390 | |||
LegalEntity:name | NAMAN, Saalim | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:name | SAALIM NAMAN | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:name | SAM NAMAN | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||
Person:name | Saalim NAMAN | eng | us_ofac_sdn | ofac-8390 | |||
Person:name | NAMAN, Saalim | us_trade_csl | ofac-8390 | ||||
Person:notes | (also SAALIM NAMAN) | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||
Person:notes | (also SAM NAMAN) | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8390 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390 | eng | us_ofac_sdn | ofac-8390 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgtg | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-8390 | |||
Person:topics | sanction | us_trade_csl | ofac-8390 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3p1x2 | |||