Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ameer Salman · MAALIM SALMAN · Ma'alim Selman · Ma'alim Suleiman · Ma'alin Sulayman · 7 more... | [sources] | |||
Other name | Ameer Salman · Ma'alim Selman · Ma'alim Suleiman · Ma'alin Sulayman · Maalim Salman Ali · 15 more... | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Nairobi · Nairobi, KENYA · Nairobi, Kenya · ケニア・ナイロビ | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | Ameer · Ameer Salman · MAALIM · Ma'alim · Ma'alim Selman · 10 more... | [sources] | |||
Last name | Ali · Maalim Salman · SALMAN · Salman · Selman · 2 more... | [sources] | |||
Second name | SALMAN · Salman · Selman | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
eu-fsf-eu-3756-35
· zafic-606
· fr-ga-1385
· ua-sfms-1258
· unsc-6908432
· au-dfat-3055-maalim-salman
· zafic-2032
· NK-9UZocxWWsz7PK7Zb2yJSQc
· ofac-17284
· gb-hmt-13147
· ch-seco-28884
· eu-tb-logical-7496
· zafic-609-maalim-salman
· ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |