Lists of sanctions
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09.05.2025 04:32:49

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
Country Iraq
Full address Iraq
Street 5903 Harper Road, Solon
City OH
Country United States
Full address 5903 Harper Road, Solon, OH, United States

Historical data

No records
Updated: 09.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.