Statements: Maalim Salman

Canonical ID: NK-Cb4CTXSWpvbVztQQwrnX9h · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Maalim Selman Ali	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Ameer Salman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Mu'alim Salman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Mualem Suleiman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Maalim Salman Ali	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Ma'alim Suleiman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Ma'alim Selman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Ma'alin Sulayman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:birthDate`	1980	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:birthDate`	1978	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:birthPlace`	Nairobi, Kenya	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Ameer	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Mualem	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Ma'alin	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Maalim	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Ma'alim	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Mu'alim	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:id`	13230a27430a152cc1f2a9d3f3bee39266f551e4	eng	us_ofac_sdn	`ofac-17284`	2024-10-11
`Person:lastName`	Selman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Salman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Sulayman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Suleiman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:middleName`	Salman	eng	us_ofac_sdn	`ofac-17284`	2024-10-11
`Person:middleName`	Selman	eng	us_ofac_sdn	`ofac-17284`	2024-10-11
`Person:name`	Maalim Salman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17284`	2023-04-20

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