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Saalim NAMAN

Sanctioned entity

Saalim NAMAN is subject to sanctions. See the individual program listings below.

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	2024-09-10	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Amman	Jordan
P.O. Box 39, Fletchamstead Highway, Coventry	United Kingdom
3343 Woodview Lake Road, West Bloomfield, 48323 MI 48323	United States
5903 Harper Road, Solon, OH	United States

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

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-8390 · usgsa-s4mr3pgtg

For experts: raw data explorer

Factsheet Data sources

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