Lists › OFAC SDN › ofac_sdn-8390
Saalim NAMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 8390.
Programs
Names and aliases
| Saalim NAMAN | primary |
| Sam NAMAN | alias (strong) |
Details
| Countries |  Iraq  Jordan  United Kingdom  United States |
| Addresses | P.O. Box 39, Fletchamstead Highway Coventry United Kingdom; Iraq; Amman Jordan; 5903 Harper Road, Solon OH United States; 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States |
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.