Lists of sanctions
216.73.216.160
12.07.2025 08:08:39

Maalim SALMAN

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (9)

Last name/Name SALMAN
First name/Name Maalim
Full name/Name Maalim SALMAN
Type Name
Last name/Name SALMAN
First name/Name Mu'alim
Full name/Name Mu'alim SALMAN
Type Alias
Quality Strong
Last name/Name SULEIMAN
First name/Name Mualem
Full name/Name Mualem SULEIMAN
Type Alias
Quality Strong
Last name/Name SULEIMAN
First name/Name Ma'alim
Full name/Name Ma'alim SULEIMAN
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Maalim Salman
Full name/Name Maalim Salman ALI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Maalim Selman
Full name/Name Maalim Selman ALI
Type Alias
Quality Strong
Last name/Name SELMAN
First name/Name Ma'alim
Full name/Name Ma'alim SELMAN
Type Alias
Quality Strong
Last name/Name SULAYMAN
First name/Name Ma'alin
Full name/Name Ma'alin SULAYMAN
Type Alias
Quality Strong
Last name/Name SALMAN
First name/Name Ameer
Full name/Name Ameer SALMAN
Type Alias
Quality Strong

Birth data (2)

Place Nairobi, Kenya
Country Kenya
Birthdate 1978 to 1980

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 12.07.2025. 07:15
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