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Canonical ID: NK-Cb4CTXSWpvbVztQQwrnX9h · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mualem Suleiman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ma'alin Sulayman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Maalim Salman Ali | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ma'alim Selman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ma'alim Suleiman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Ameer Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Maalim Selman Ali | eng | us_ofac_sdn | ofac-17284 | |||
Person:alias | Mu'alim Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:birthDate | 1978 | eng | us_ofac_sdn | ofac-17284 | |||
Person:birthDate | 1980 | eng | us_ofac_sdn | ofac-17284 | |||
Person:birthPlace | Nairobi, Kenya | eng | us_ofac_sdn | ofac-17284 | |||
Person:firstName | Mu'alim | eng | us_ofac_sdn | ofac-17284 | |||
Person:firstName | Ma'alin | eng | us_ofac_sdn | ofac-17284 | |||
Person:firstName | Ma'alim | eng | us_ofac_sdn | ofac-17284 | |||
Person:firstName | Maalim | eng | us_ofac_sdn | ofac-17284 | |||
Person:firstName | Mualem | eng | us_ofac_sdn | ofac-17284 | |||
Person:firstName | Ameer | eng | us_ofac_sdn | ofac-17284 | |||
Person:id | af14e96b78e115dbde0b223ab308c6c5315b465a | eng | us_ofac_sdn | ofac-17284 | |||
Person:lastName | Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:lastName | Sulayman | eng | us_ofac_sdn | ofac-17284 | |||
Person:lastName | Ali | eng | us_ofac_sdn | ofac-17284 | |||
Person:lastName | Selman | eng | us_ofac_sdn | ofac-17284 | |||
Person:lastName | Suleiman | eng | us_ofac_sdn | ofac-17284 | |||
Person:middleName | Selman | eng | us_ofac_sdn | ofac-17284 | |||
Person:middleName | Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:name | Maalim Salman | eng | us_ofac_sdn | ofac-17284 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-17284 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284 | eng | us_ofac_sdn | ofac-17284 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-17284 | |||