MAALIM SALMAN
List
Type | Individual |
---|---|
List name | United Kingdom |
Programs (1) | Somalia |
Listed (1) | 23.10.2014 |
Names (9)
Last name/Name | SALMAN |
---|---|
First name/Name | MAALIM |
Full name/Name | MAALIM SALMAN |
Type | Primary name |
Last name/Name | Sulayman |
---|---|
First name/Name | Ma'alin |
Full name/Name | Ma'alin Sulayman |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Suleiman |
---|---|
First name/Name | Ma'alim |
Full name/Name | Ma'alim Suleiman |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Selman |
---|---|
First name/Name | Ma'alim |
Full name/Name | Ma'alim Selman |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Salman |
---|---|
First name/Name | Mu'alim |
Full name/Name | Mu'alim Salman |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Salman |
---|---|
First name/Name | Ameer |
Full name/Name | Ameer Salman |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Suleiman |
---|---|
First name/Name | Mualem |
Full name/Name | Mualem Suleiman |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Ali |
---|---|
First name/Name | Maalim |
Second name/Name | Selman |
Full name/Name | Maalim Selman Ali |
Type | AKA (also known as) |
Quality | Good quality |
Last name/Name | Ali |
---|---|
First name/Name | Maalim |
Second name/Name | Salman |
Full name/Name | Maalim Salman Ali |
Type | AKA (also known as) |
Quality | Good quality |
Addresses (1)
Country | Somalia |
---|
Birth data (1)
Birthdate | |
---|---|
Place | Nairobi |
Country | Kenya |
Historical data
Names (9)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Salman |
First name/Name | Maalim |
Full name/Name | Salman Maalim |
Type | Prime alias |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Sulayman |
First name/Name | Ma'alin |
Full name/Name | Sulayman Ma'alin |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Suleiman |
First name/Name | Ma'alim |
Full name/Name | Suleiman Ma'alim |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Salman Ali |
First name/Name | Maalim |
Full name/Name | Salman Ali Maalim |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Salman |
First name/Name | Mu'alim |
Full name/Name | Salman Mu'alim |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Suleiman |
First name/Name | Mualem |
Full name/Name | Suleiman Mualem |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Selman Ali |
First name/Name | Maalim |
Full name/Name | Selman Ali Maalim |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Salman |
First name/Name | Ameer |
Full name/Name | Salman Ameer |
Type | AKA (also known as) |
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Last name/Name | Selman |
First name/Name | Ma'alim |
Full name/Name | Selman Ma'alim |
Type | AKA (also known as) |
Addresses (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Country | Somalia |
Full address | Somalia |
Birth data (1)
Status | Historical (last time active at 28.02.2022 05:16) |
---|---|
Birthdate | |
Place | Nairobi |
Country | Kenya |
Updated: 01.05.2025. 19:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.