Lists of sanctions
3.144.154.109
01.05.2025 17:04:23

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. 16:16
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