Raw data explorer

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	SALMAN, Maalim		us_trade_csl	ofac-17284	2024-05-07
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman	fra	fr_tresor_gels_avoir	fr-ga-1385	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman		ch_seco_sanctions	ch-seco-28884	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	MAALIM SALMAN		gb_hmt_sanctions	gb-hmt-13147	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman	eng	us_ofac_sdn	ofac-17284	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	MAALIM SALMAN	eng	gb_fcdo_sanctions	gb-fcdo-som0013	2024-05-09
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman Ali		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ameer Salman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Mu'alim Salman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alin Sulayman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Selman Ali		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alim Suleiman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Mualem Suleiman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alim Selman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman		eu_fsf	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`LegalEntity:name`	MAALIM SALMAN		za_fic_sanctions	zafic-609-maalim-salman	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	MAALIM SALMAN		un_sc_sanctions	unsc-6908432	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman		au_dfat_sanctions	au-dfat-3055-maalim-salman	2022-04-27
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alin Sulayman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Mu'alim Salman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Mualem Suleiman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Selman Ali		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman Ali		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ameer Salman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alim Suleiman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alim Selman		be_fod_sanctions	eu-fsf-eu-3756-35	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman		ua_sfms_blacklist	ua-sfms-1258	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Mualem Suleiman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alim Suleiman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alin Sulayman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ma'alim Selman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Mu'alim Salman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Ameer Salman		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Selman Ali		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman Ali		eu_travel_bans	eu-tb-logical-7496	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	マーリム・サルマン	jpn	jp_mof_sanctions	ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003	2023-04-20
NK-Cb4CTXSWpvbVztQQwrnX9h	`Person:name`	Maalim Salman	eng	jp_mof_sanctions	ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003	2023-04-20

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