2 SapherCheck records found for Person Naman
1. Saalim NAMAN
2. Sanction Caption: Reciprocal
2. SAM NAMAN
| Alias |
SAM NAMAN
SAM NAMAN |
|---|---|
| Profile Type | PERSON |
| Name |
SAALIM NAMAN
NAMAN, SAALIM SAALIM NAMAN |
| First Name |
SAALIM
SAALIM SAM |
| Last Name |
NAMAN
|
| Country |
UNITED KINGDOM
JORDAN UNITED STATES IRAQ |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
5903 HARPER ROAD, SOLON, OH
3343 WOODVIEW LAKE ROAD, WEST BLOOMFIELD, 48323 MI 48323 AMMAN P.O. BOX 39, FLETCHAMSTEAD HIGHWAY, COVENTRY COVENTRY, GBR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8390
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 8390 Country: United States Entity: NK-6HkUvaSkdjWsgBUX5FyPbu Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PGTG Listing Date: 2005-05-25 Country: United States Entity: NK-6HkUvaSkdjWsgBUX5FyPbu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
SAALIM NAMAN
|
|---|---|
| Profile Type | PERSON |
| Name |
SAM NAMAN
|
| First Name |
SAM
|
| Last Name |
NAMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P1X2 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p1x2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |