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