Lists › OFAC SDN › ofac_sdn-28034
John Top LAM
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 28034.
Programs
Names and aliases
| John Top LAM | primary |
| John Top Lam TUT | alias (strong) |
Identifiers
| National ID No. | 000119903 | South Sudan |
| Passport | R00339720 | South Sudan |
Details
| Countries | |
| Birth dates | 1979-09-12 |
| Birth places | Ayod, South Sudan |
| Addresses | Nairobi 248-00100 Kenya |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.