Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMEER SALMAN · Ameer Salman · MA'ALIM SELMAN · MA'ALIM SULEIMAN · MA'ALIN SULAYMAN · | [sources] | |||
Other name | AMEER SALMAN · Ameer Salman · Ameer Salman, · MA'ALIM SELMAN · MA'ALIM SULEIMAN · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Nairobi · Nairobi Kenya · Nairobi : KENYA · Nairobi, KENYA · Nairobi, Kenya · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | AMEER · Ameer · Ameer Salman · MA'ALIM · MA'ALIN · | [sources] | |||
Last name | ALI · Ali · MAALIM SALMAN · Maalim Salman · SALMAN · | [sources] | |||
Middle name | Salman · Selman | [sources] | |||
Second name | SALMAN · Salman · Selman | [sources] | |||
Address | ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches. Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere.
Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.
Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-Shabaab as African foreign fighters, and has been involved in operations in Africa targeting tourists, entertainment establishments, and churches. Although focused mainly on operations outside of Somalia, Salman is known to reside in Somalia and train foreign fighters in Somalia before dispatching them elsewhere. Some of al-Shabaab’s foreign fighters also have a presence in Somalia. For example, Salman ordered al-Shabaab foreign fighters to southern Somalia in response to an African Union Mission in Somalia (AMISOM) offensive. Among other terrorist attacks, al-Shabaab was responsible for the attack on the Westgate shopping mall in Nairobi, Kenya in Sep 2013, which resulted in the deaths of at least 67 people. More recently, al-Shabaab claimed the Aug 31, 2014 attack on the National Intelligence and Security Agency prison in Mogadishu, killing three security guards and two civilians, and injuring 15 others.
Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.
Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.
A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM).
他のテロ攻撃の中で、アル・シャバーブは少なくとも67名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び2名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁(National Intelligence and Security Agency)の刑務所に対する攻撃についても犯行を主張している。
マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド(Ahmed Abdi aw-Mohamed)(別名ゴダネ(Godane))により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。
主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション(AMISOM)による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。
Adresse : SOMALIE
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
zafic-2032
· usgsa-s4mr4hd4z
· usgsa-s4mr4hd53
· zafic-609-maalim-salman
· unsc-6908432
· ch-seco-28884
· mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78
· usgsa-s4mr4hd59
· eu-tb-logical-7496
· usgsa-s4mr4hd4x
· usgsa-s4mr4hd57
· ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
· ua-sfms-1258
· eu-fsf-eu-3756-35
· zafic-606
· usgsa-s4mr4hd4v
· gb-hmt-13147
· fr-ga-1385
· usgsa-s4mr4hd55
· ofac-17284
· NK-9UZocxWWsz7PK7Zb2yJSQc
· gb-fcdo-som0013
· usgsa-s4mr4hd51
· usgsa-s4mr4hd5c
· au-dfat-3055-maalim-salman
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
France | Direction Générale du Trésor | - | - |