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John Top Lam

Sanctioned entity

John Top Lam is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOHN TOP LAM · John Top Lam · LAM, John Top				[sources]
Other name	JOHN TOP LAM TUT · John Top Lam Tut				[sources]
Birth date	1979-09-12				[sources]
Place of birth	Ayod, South Sudan				[sources]
Gender	male				[sources]
Nationality	South Sudan				[sources]
Country	Kenya · South Sudan				[sources]
First name	JOHN TOP · John				[sources]
ID Number	`000119903`				[sources]
Last name	LAM · Lam · Tut				[sources]
Middle name	Top · Top Lam				[sources]
Passport number	`R00339720`				[sources]
Address	248-00100 Nairobi · NAIROBI, 248-00100, KEN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
248-00100 Nairobi	Kenya

Identifications
Document number	Country	Type	Start date	End date
`000119903`	South Sudan	National ID No.	-	-
`R00339720`	South Sudan	Passport	2016-03-21	2021-03-21

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrbcf32 · ofac-28034

For experts: raw data explorer

Factsheet Data sources

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