NAMAN, Saalim SDN — Treasury

Specially Designated Nationals List · Individual · GB,IQ,JO,US · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8390
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: GB,IQ,JO,US
Aliases tracked: 1

Aliases / AKAs

NAMAN, Sam

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