Statements: John Top Lam

Canonical ID: NK-VVnxfPmFx4BvDKq7XAFcPd · 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`	248-00100 Nairobi	eng	us_ofac_sdn	`ofac-28034`	2023-11-17
`Person:address`	NAIROBI, 248-00100	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2025-12-29
`Person:addressEntity`	`addr-e0020af8a93c42801785f188ca2349890150f56c`		us_ofac_sdn	`ofac-28034`	2023-11-02
`Person:alias`	John Top Lam Tut	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:birthDate`	1979-09-12		us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:birthPlace`	Ayod, South Sudan	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:country`	ss		ext_us_ofac_press_releases	`ofac-pr-d3261a8b58d833031124200aa98d3444bdafacef`	2025-12-31
`Person:country`	ss		us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:country`	ke		us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:country`	ke		us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:firstName`	JOHN TOP LAM	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:firstName`	JOHN TOP	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:firstName`	John	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:id`	2f31aee2535596feaf86ce60a2087ffca4118f58		us_ofac_sdn	`ofac-28034`	2026-01-06
`Person:id`	e6529e77ffc0323254cdca0e910c5a075aa9c91e		ext_us_ofac_press_releases	`ofac-pr-d3261a8b58d833031124200aa98d3444bdafacef`	2026-01-06
`Person:id`	d50404608c6b2e3cd83509baeb62330dd5672de6		us_sam_exclusions	`usgsa-s4mrbcfws`	2026-01-06
`Person:id`	c83ee6d357285771255c35595708a747408e4e31		us_sam_exclusions	`usgsa-s4mrbcf32`	2026-01-06
`Person:id`	cb6d351cd46d18e741c74c2febb5fdd029ef8660		us_trade_csl	`ofac-28034`	2026-01-06
`Person:idNumber`	000119903	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	Tut	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	Lam	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:lastName`	LAM	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:lastName`	TUT	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:middleName`	Top Lam	eng	us_ofac_sdn	`ofac-28034`	2024-10-11
`Person:middleName`	Top	eng	us_ofac_sdn	`ofac-28034`	2024-10-11
`Person:name`	John Top Lam	eng	ext_us_ofac_press_releases	`ofac-pr-d3261a8b58d833031124200aa98d3444bdafacef`	2025-12-31
`Person:name`	JOHN TOP LAM	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2024-06-14
`Person:name`	John Top Lam	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:name`	JOHN TOP LAM TUT	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2024-06-14
`Person:name`	LAM, John Top		us_trade_csl	`ofac-28034`	2024-05-07
`Person:nationality`	ss		us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:notes`	(also JOHN TOP LAM)	eng	us_sam_exclusions	`usgsa-s4mrbcfws`	2025-07-23
`Person:notes`	(also JOHN TOP LAM TUT)	eng	us_sam_exclusions	`usgsa-s4mrbcf32`	2025-07-23
`Person:passportNumber`	R00339720	eng	us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-28034`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28034		us_ofac_sdn	`ofac-28034`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm852		ext_us_ofac_press_releases	`ofac-pr-d3261a8b58d833031124200aa98d3444bdafacef`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcfws`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf32`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-28034`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-28034`	2023-04-20

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