Saalim NAMAN
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | NAMAN |
|---|---|
| First name/Name | Saalim |
| Full name/Name | Saalim NAMAN |
| Type | Name |
| Last name/Name | NAMAN |
|---|---|
| First name/Name | Sam |
| Full name/Name | Sam NAMAN |
| Type | Alias |
| Quality | Strong |
Addresses (5)
| City | Amman |
|---|---|
| Country | Jordan |
| Full address | Amman, Jordan |
| Street | 3343 Woodview Lake Road, West Bloomfield |
|---|---|
| City | MI 48323 |
| Country | United States |
| Postal code | 4 |
| Region | MI |
| Full address | 3343 Woodview Lake Road, West Bloomfield, MI 48323, 48323, MI, United States |
| Street | P.O. Box 39, Fletchamstead Highway |
|---|---|
| City | Coventry |
| Country | United Kingdom |
| Full address | P.O. Box 39, Fletchamstead Highway, Coventry, United Kingdom |
| Street | 5903 Harper Road, Solon |
|---|---|
| City | OH |
| Country | United States |
| Full address | 5903 Harper Road, Solon, OH, United States |
| Country | Iraq |
|---|---|
| Full address | Iraq |
Historical data
No records
Updated: 03.11.2025. 06:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.