# Saalim NAMAN

> **OFAC-sanctioned person** · program: **US-IRAQ** · country: GB;IQ;JO;US

## Why on the list

IRAQ2 - Unknown

## Aliases

- Sam NAMAN _(a.k.a.)_

## Key facts

- **OFAC UID:** 328025386
- **Primary name:** Saalim NAMAN
- **Type:** Person
- **Sanctions program:** US-IRAQ
- **Country:** GB;IQ;JO;US
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=328025386

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 328025386. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/328025386. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Saalim%20NAMAN) · CC0 1.0*