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LJ

Lam John Top

Sanctioned
Tut John Top Lam
Type
person
Subtype
Country
Kenya
Date of birth
1979-09-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28034
Asset freeze
2019-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lam John TopPrimary name
    OFAC ↗
    Record provenance
    ID
    28034
    SHA-256
    ad77727ae5c5157d91445b30886f2d7f06906e815125caa0e960fdb42a7c0986
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tut John Top LamAlias
    OFAC ↗
    Record provenance
    ID
    28034
    SHA-256
    ad77727ae5c5157d91445b30886f2d7f06906e815125caa0e960fdb42a7c0986
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R00339720PASSPORT
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    28034
    SHA-256
    5954f4fe5507080c0ca13b1800182801219456c860535bbeb5e5e54773c9eb73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 000119903NATIONAL_ID
    Country: South Sudan
    OFAC ↗
    Record provenance
    ID
    28034
    SHA-256
    5954f4fe5507080c0ca13b1800182801219456c860535bbeb5e5e54773c9eb73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 28034OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28034
    SHA-256
    5954f4fe5507080c0ca13b1800182801219456c860535bbeb5e5e54773c9eb73
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1979-09-12Birth date
    Source not recordedOriginal record not linked

Places

  • Ayod, South SudanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaResidence
    OFAC ↗
    Record provenance
    ID
    28034
    SHA-256
    ad77727ae5c5157d91445b30886f2d7f06906e815125caa0e960fdb42a7c0986
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)