FEOC
OFAC SDNCriticalindividual

NAMAN, Saalim

🇬🇧United Kingdom8390

FEOC Flagged

NAMAN, Saalim appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Kingdom (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NAMAN, Saalim
United Kingdom

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAMAN, Saalim#8390
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAMAN, Saalim
United Kingdom

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NAMAN, Sam

Known 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

Sanctions programs / authorities

IRAQ2

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8390",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8390",
  "entity_name": "NAMAN, Saalim",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [
    "NAMAN, Sam"
  ],
  "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"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8390",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "NAMAN, Saalim",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.