Base
Entity1 sanctions listJordanUnited StatesUnited KingdomIraq

NAMAN, Saalim

First seen Aug 9, 2025 · Last confirmed Oct 7, 2026 · Last updated Aug 9, 2025

Entity Overview

Full Name
NAMAN, Saalim
Entity Type
Entity (LegalEntity)
Countries
Jordan, United States, United Kingdom, Iraq
OpenSanctions ID
NK-6HkUvaSkdjWsgBUX5FyPbu
First Seen
Aug 9, 2025
Last Confirmed On List
Oct 7, 2026
Last Updated
Aug 9, 2025

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-07 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • tw_shtc

Programs & Topics

export.control

Addresses

Iraq; P.O. Box 39, Fletchamstead Highway Coventry United Kingdom; 5903 Harper Road, Solon OH United States; 3343 Woodview Lake Road, West Bloomfield MI 48323 MI 48323 United States; Amman Jordan

Aliases (1)

Also Known As
NAMAN, Sam

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.