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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAMAN, Saalim · SAALIM NAMAN · SAM NAMAN · Saalim NAMAN | [sources] | |||
| Other name | SAALIM NAMAN · SAM NAMAN · Sam NAMAN | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Iraq · Jordan · United States of America | [sources] | |||
| First name | SAALIM · SAM · Saalim · Sam | [sources] | |||
| Last name | NAMAN | [sources] | |||
| Address | 3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323 · 5903 Harper Road, Solon, OH · Amman · COVENTRY, GBR · P.O. Box 39, Fletchamstead Highway, Coventry | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.