Statements: Maalim Salman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasMualem Suleimanenggb_fcdo_sanctionsgb-fcdo-som0013
LegalEntity:aliasMaalim Salman Alitw_shtctw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80
Person:aliasMa'alin Sulaymanengus_ofac_sdnofac-17284
Person:aliasMa'alim Selmanengus_ofac_sdnofac-17284
Person:aliasAmeer Salmanengus_ofac_sdnofac-17284
Person:aliasMa'alim Suleimanengus_ofac_sdnofac-17284
Person:aliasMualem Suleimanengus_ofac_sdnofac-17284
Person:aliasMaalim Selman Aliengus_ofac_sdnofac-17284
Person:aliasMu'alim Salmanengus_ofac_sdnofac-17284
Person:aliasMaalim Salman Aliengus_ofac_sdnofac-17284
Person:aliasMa'alin Sulaymanfrafr_tresor_gels_avoirfr-ga-1385
Person:aliasMa’alin Sulaymanau_dfat_sanctionsau-dfat-3055-maalim-salman
Person:aliasアメール・サルマンjpnjp_mof_sanctionsja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
Person:aliasMaalim Selman Aliau_dfat_sanctionsau-dfat-3055-maalim-salman
Person:birthCountrykegb_hmt_sanctionsgb-hmt-13147
Person:birthCountrykech_seco_sanctionsch-seco-28884
Person:birthDate1979mc_fund_freezesmc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78
Person:birthDate1978us_ofac_sdnofac-17284
Person:birthDate1980us_ofac_sdnofac-17284
Person:birthDate1979gb_hmt_sanctionsgb-hmt-13147
Person:birthDate1979au_dfat_sanctionsau-dfat-3055-maalim-salman
Person:birthDate1979un_sc_sanctionsunsc-6908432
Person:birthDate1979eu_travel_banseu-tb-logical-7496
Person:birthDate1979ch_seco_sanctionsch-seco-28884
Person:birthDate1979fr_tresor_gels_avoirfr-ga-1385
Person:birthDate1979be_fod_sanctionseu-fsf-eu-3756-35
Person:birthDate1979gb_fcdo_sanctionsgb-fcdo-som0013
Person:birthDate1979eu_fsfeu-fsf-eu-3756-35
Person:birthDate1979ua_sfms_blacklistua-sfms-1258
Person:birthDate1979jp_mof_sanctionsja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
Person:birthPlaceNairobi : KENYAframc_fund_freezesmc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78
Person:birthPlaceNairobi, Kenyaau_dfat_sanctionsau-dfat-3055-maalim-salman
Person:birthPlaceNairobi, KENYAeu_travel_banseu-tb-logical-7496
Person:birthPlaceNairobi, Kenyaengus_ofac_sdnofac-17284
Person:birthPlaceNairobienggb_hmt_sanctionsgb-hmt-13147
Person:birthPlaceNairobi, Kenyach_seco_sanctionsch-seco-28884
Person:birthPlaceNairobifrafr_tresor_gels_avoirfr-ga-1385
Person:birthPlaceNairobi, KENYAbe_fod_sanctionseu-fsf-eu-3756-35
Person:birthPlaceNairobibe_fod_sanctionsbe-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6
Person:birthPlaceKenyaenggb_fcdo_sanctionsgb-fcdo-som0013
Person:birthPlaceNairobienggb_fcdo_sanctionsgb-fcdo-som0013
Person:birthPlaceNairobi, KENYAeu_fsfeu-fsf-eu-3756-35
Person:birthPlaceNairobi, Kenyaua_sfms_blacklistua-sfms-1258
Person:birthPlaceケニア・ナイロビjpnjp_mof_sanctionsja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
Person:birthPlaceNairobi, Kenyaun_sc_sanctionsunsc-6908432
Person:countrysofr_tresor_gels_avoirfr-ga-1385
Person:countrykefr_tresor_gels_avoirfr-ga-1385
Person:countrysogb_hmt_sanctionsgb-hmt-13147
LegalEntity:countrysotw_shtctw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80
Person:countrykebe_fod_sanctionsbe-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6
Person:countrykebe_fod_sanctionseu-fsf-eu-3756-35
Person:countrykeun_sc_sanctionsunsc-6908432
Person:countrysobe_fod_sanctionseu-fsf-eu-3756-35
Person:countrykeeu_fsfeu-fsf-eu-3756-35
Person:countrysoeu_fsfeu-fsf-eu-3756-35
Person:countrysoch_seco_sanctionsch-seco-28884
Person:countrykeeu_travel_banseu-tb-logical-7496
Person:countrysoun_sc_sanctionsunsc-6908432
Person:countrysoeu_travel_banseu-tb-logical-7496
Person:countrysojp_mof_sanctionsja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd51
Person:createdAt2014-10-23gb_hmt_sanctionsgb-hmt-13147
Person:createdAt2014-09-23un_sc_sanctionsunsc-6908432
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd59
Person:createdAt2014-09-26ua_sfms_blacklistua-sfms-1258
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd4x
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd4z
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd55
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd4v
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd57
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd53
Person:createdAt2014-10-08ch_seco_sanctionsch-seco-28884
Person:createdAt2014-09-25au_dfat_sanctionsau-dfat-3055-maalim-salman
Person:createdAt2014-10-29us_sam_exclusionsusgsa-s4mr4hd5c
Person:createdAt2014-09-23za_fic_sanctionszafic-609-maalim-salman
Person:firstNameMaalimenggb_hmt_sanctionsgb-hmt-13147
Person:firstNameMaalimua_sfms_blacklistua-sfms-1258
Person:firstNameMA'ALIMengus_sam_exclusionsusgsa-s4mr4hd59
Person:firstNameMa'alinengus_ofac_sdnofac-17284
Person:firstNameAMEERengus_sam_exclusionsusgsa-s4mr4hd51
Person:firstNameAmeerengus_ofac_sdnofac-17284
Person:firstNameMAALIMun_sc_sanctionsunsc-6908432
Person:firstNameMualemengus_ofac_sdnofac-17284
Person:firstNameMu'alimengus_ofac_sdnofac-17284
Person:firstNameMa'alimengus_ofac_sdnofac-17284
Person:firstNameMaalimengus_ofac_sdnofac-17284
Person:firstNameMualemenggb_hmt_sanctionsgb-hmt-13147
Person:firstNameMU'ALIMengus_sam_exclusionsusgsa-s4mr4hd4x
Person:firstNameMa'alinenggb_hmt_sanctionsgb-hmt-13147
Person:firstNameMUALEMengus_sam_exclusionsusgsa-s4mr4hd4z
Person:firstNameMa'alimenggb_hmt_sanctionsgb-hmt-13147
Person:firstNameMAALIMengus_sam_exclusionsusgsa-s4mr4hd4v
Person:firstNameMAALIM SALMANengus_sam_exclusionsusgsa-s4mr4hd55
Person:firstNameMu'alimenggb_hmt_sanctionsgb-hmt-13147
Person:firstNameMA'ALINengus_sam_exclusionsusgsa-s4mr4hd5c
Person:firstNameMAALIMenggb_hmt_sanctionsgb-hmt-13147
Person:firstNameMaalimenggb_fcdo_sanctionsgb-fcdo-som0013
Person:firstNameMualemenggb_fcdo_sanctionsgb-fcdo-som0013
Person:firstNameMa'alimenggb_fcdo_sanctionsgb-fcdo-som0013
Person:firstNameMA'ALIMengus_sam_exclusionsusgsa-s4mr4hd53
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