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 | SALMAN |
|---|---|
| First name/Name | Ameer |
| Full name/Name | Ameer SALMAN |
| 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 |
Birth data (2)
| Birthdate | 1978 to 1980 |
|---|
| Place | Nairobi, Kenya |
|---|---|
| Country | Kenya |
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: 04.05.2025. 00:16
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