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`	Ma'alin Sulayman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:alias`	Maalim Salman Ali	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:alias`	ムアッリム・サルマン	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2025-02-10
`Person:alias`	Ma’alim Suleiman	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:alias`	Ameer Salman	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:alias`	Mu’alim Salman	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:alias`	マアッリン・スレイマン	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`LegalEntity:alias`	Maalim Selman Ali		tw_shtc	`tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80`	2025-07-21
`Person:alias`	マーリム・セルマン・アリ	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2025-02-10
`Person:alias`	Mu'alim Salman		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:alias`	Ameer Salman		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:alias`	Mualem Suleiman	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:alias`	マアッリン・セルマン	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2025-02-10
`Person:alias`	Maalim Selman Ali	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:birthCountry`	ke		gb_hmt_sanctions	`gb-hmt-13147`	2024-06-27
`Person:birthCountry`	ke		ch_seco_sanctions	`ch-seco-28884`	2023-07-13
`Person:birthDate`	1979		fr_tresor_gels_avoir	`fr-ga-1385`	2023-04-20
`Person:birthDate`	1979		gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:birthDate`	1979		mc_fund_freezes	`mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78`	2024-08-14
`Person:birthDate`	1979		un_sc_sanctions	`unsc-6908432`	2023-04-20
`Person:birthDate`	1978		us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:birthDate`	1979		au_dfat_sanctions	`au-dfat-3055-maalim-salman`	2023-07-15
`Person:birthDate`	1980		us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:birthDate`	1979		ch_seco_sanctions	`ch-seco-28884`	2023-04-20
`Person:birthDate`	1979		ua_sfms_blacklist	`ua-sfms-1258`	2023-07-15
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:birthDate`	1979		jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2025-08-12
`Person:birthDate`	1979		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:birthPlace`	Nairobi, Kenya	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:birthPlace`	Nairobi, Kenya		au_dfat_sanctions	`au-dfat-3055-maalim-salman`	2023-04-20
`Person:birthPlace`	Nairobi, Kenya		ch_seco_sanctions	`ch-seco-28884`	2023-07-26
`Person:birthPlace`	Nairobi	fra	fr_tresor_gels_avoir	`fr-ga-1385`	2023-04-20
`Person:birthPlace`	ケニア・ナイロビ	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:birthPlace`	Nairobi, KENYA		eu_travel_bans	`eu-tb-logical-7496`	2023-07-27
`Person:birthPlace`	Nairobi	eng	gb_hmt_sanctions	`gb-hmt-13147`	2025-01-15
`Person:birthPlace`	Nairobi	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:birthPlace`	Nairobi, KENYA		eu_fsf	`eu-fsf-eu-3756-35`	2023-07-26
`Person:birthPlace`	Nairobi		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`Person:birthPlace`	Nairobi, Kenya		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:birthPlace`	Kenya	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:birthPlace`	Nairobi : KENYA	fra	mc_fund_freezes	`mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78`	2024-08-14
`Person:birthPlace`	Nairobi, Kenya		un_sc_sanctions	`unsc-6908432`	2023-07-26
`Person:country`	so		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:country`	so		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:country`	ke		fr_tresor_gels_avoir	`fr-ga-1385`	2023-04-20
`Person:country`	ke		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:country`	ke		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`Person:country`	so		fr_tresor_gels_avoir	`fr-ga-1385`	2023-04-20
`Person:country`	so		jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:country`	so		ch_seco_sanctions	`ch-seco-28884`	2023-04-20
`Person:country`	so		gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:country`	so		un_sc_sanctions	`unsc-6908432`	2023-04-20
`Person:country`	ke		un_sc_sanctions	`unsc-6908432`	2023-04-20
`LegalEntity:country`	so		tw_shtc	`tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80`	2025-07-21
`Person:country`	ke		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd4z`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd55`	2024-06-14
`Person:createdAt`	2014-09-26		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:createdAt`	2014-09-23		un_sc_sanctions	`unsc-6908432`	2023-04-20
`Person:createdAt`	2014-10-23		gb_hmt_sanctions	`gb-hmt-13147`	2024-10-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd5c`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd4x`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd59`	2024-06-14
`Person:createdAt`	2026-02-20		au_dfat_sanctions	`au-dfat-3055-maalim-salman`	2026-02-24
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd53`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd4v`	2024-06-14
`Person:createdAt`	2014-09-23		za_fic_sanctions	`zafic-609-maalim-salman`	2023-10-24
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd51`	2024-06-14
`Person:createdAt`	2014-10-08		ch_seco_sanctions	`ch-seco-28884`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd57`	2024-06-14
`Person:firstName`	AMEER	eng	us_sam_exclusions	`usgsa-s4mr4hd51`	2024-06-14
`Person:firstName`	Maalim		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:firstName`	MA'ALIN	eng	us_sam_exclusions	`usgsa-s4mr4hd5c`	2024-06-14
`Person:firstName`	MAALIM	eng	us_sam_exclusions	`usgsa-s4mr4hd4v`	2024-06-14
`Person:firstName`	Mualem	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	Maalim	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	MAALIM SALMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd55`	2024-06-14
`Person:firstName`	Ma'alin	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	Mualem	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Ma'alim	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	Mu'alim	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	Ameer	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	Ameer	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	Mu'alim	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:firstName`	MU'ALIM	eng	us_sam_exclusions	`usgsa-s4mr4hd4x`	2024-06-14
`Person:firstName`	MAALIM SELMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd57`	2024-06-14
`Person:firstName`	MUALEM	eng	us_sam_exclusions	`usgsa-s4mr4hd4z`	2024-06-14
`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`	MA'ALIM	eng	us_sam_exclusions	`usgsa-s4mr4hd59`	2024-06-14
`Person:firstName`	MAALIM	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	MAALIM	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:firstName`	Maalim	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:firstName`	Ma'alim	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:firstName`	Ameer	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:firstName`	Mu'alim	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:firstName`	Ma'alin	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:firstName`	Mualem	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09

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