John Top Lam

Sanctioned entity

Born 12 Sep 1979 (47 years old),South Sudan. Named in 3 sanctions listings.

Screen this subject

Summary

(also John Top LAM)

(also John Top Lam TUT)

Sanctions and listings3

Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Dec 2019
Effective
10 Dec 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Dec 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28034treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	000119903
Passport	R00339720
National ID no	000119903	South Sudan
Passport	R00339720	South Sudan	21 Mar 2016	21 Mar 2021

Other names3

Also known as3

John Top Lam TutLAM, John TopJohn Top Lam TUT

Addresses1

Nairobi, 248-00100

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