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Canonical ID: NK-6HkUvaSkdjWsgBUX5FyPbu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Amman | eng | us_ofac_sdn | ofac-8390 | |||
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 | P.O. Box 39, Fletchamstead Highway, Coventry | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-284b1ad1497f3b6597b7ab6a50a975c7423f15b3 | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-f66d8a88bc0e9ce4a3b5e1f57067883afea1668c | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-614876429dd16358c0717b59c546200646d65f3b | eng | us_ofac_sdn | ofac-8390 | |||
Person:addressEntity | addr-8b87d9e5ced4b8d708082e6486bec3966a8b7cfa | eng | us_ofac_sdn | ofac-8390 | |||
Person:alias | Sam NAMAN | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | us | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | iq | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | jo | eng | us_ofac_sdn | ofac-8390 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-8390 | |||
Person:firstName | Saalim | eng | us_ofac_sdn | ofac-8390 | |||
Person:firstName | Sam | eng | us_ofac_sdn | ofac-8390 | |||
Person:id | 54904fc92492c743bc4deb5b283b858797799b06 | eng | us_ofac_sdn | ofac-8390 | |||
Person:lastName | NAMAN | eng | us_ofac_sdn | ofac-8390 | |||
Person:name | Saalim NAMAN | eng | us_ofac_sdn | ofac-8390 | |||
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_ofac_sdn | ofac-8390 | |||