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: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:name`	NAMAN, Saalim		us_trade_csl	`ofac-8390`	2024-05-07
`Person:name`	Saalim NAMAN	eng	us_ofac_sdn	`ofac-8390`	2023-04-20
`LegalEntity:name`	NAMAN, Saalim		tw_shtc	`tw-shtc-505aa14b16a1f4df29bd19dc1d7744dd3d760c74`	2025-08-09