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:firstName`	Mu'alim	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:firstName`	Ma'alim	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`	MUALEM	eng	us_sam_exclusions	`usgsa-s4mr4hd4z`	2024-06-14
`Person:firstName`	Maalim		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:firstName`	Ma'alim	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:id`	97697bc2d5c3f489047ce1a9db481f62f0489f97		us_sam_exclusions	`usgsa-s4mr4hd4z`	2026-01-06
`Person:id`	750eaa601405a9681ca9c58093fb4ed33f99c677		mc_fund_freezes	`mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78`	2025-09-02
`Person:id`	bc0e58c877c7b36d471aa5719d90ccb955401328		un_sc_sanctions	`unsc-6908432`	2025-08-22
`Person:id`	1097701d17c2d172f4fbe7e81ec16fdf8cb10a22		be_fod_sanctions	`eu-fsf-eu-3756-35`	2025-05-16
`Person:id`	7995a1e7fcb5ccadfc3804aec369cab1db5fc402		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`Person:id`	45a526c246169fc5f04a5b4cf05d2571af104010		us_ofac_sdn	`ofac-17284`	2026-01-06
`Person:id`	6833eccd888182114a39fb02cad56711d07c83dd		jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2026-01-06
`Person:id`	5e3b5bc0b028756dd014beedc5f30ca053447749		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-07
`Person:id`	6bc3bb0b5eee68b81bc937191eee8605eff94d43		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-09
`Person:id`	55440964d555df36c3aa80d69fd4b4415fcb55b8		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	e755b31d083f0ec32238ba75d68e6d5bc6dd23c1		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	792a4140c51230db230a57efb19ab500ee9d9f6e		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	3dfd38c5fd492f706181c5b9941a7a57b50fb1e6		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	76cc42b3b3fb3c3a970926325dea698efc4ef5ad		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	e3fd8425406b2b11e84c9104256bfd8f428c1e72		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	455b306b3d36c8694ed54fadcd4b2f6445cbb1df		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	fd0c5c4a63a1cc16964b543e2b1aaac2bdce5b36		gb_fcdo_sanctions	`gb-fcdo-som0013`	2026-01-08
`Person:id`	52e4ffda63afd9b83be425368cab5185f8c7b428		za_fic_sanctions	`zafic-609-maalim-salman`	2024-10-29
`Person:id`	a6e79da2b91a8f0b02af5a87f52db27665b8b7a4		us_trade_csl	`ofac-17284`	2026-01-06
`Person:id`	a20c6c8e4df33ae301b779ed0949560eee90d5f3		eu_fsf	`eu-fsf-eu-3756-35`	2025-05-16
`Person:id`	69325fd28777bfa684d0670b95c9494dfebade46		fr_tresor_gels_avoir	`fr-ga-1385`	2026-01-06
`Person:id`	dc1df87c143dd23270af933999c572f9bdb5e8af		au_dfat_sanctions	`au-dfat-3055-maalim-salman`	2025-09-26
`Person:id`	583dda8b50a591ca8f8de3d8de42a3be4c704e5b		ch_seco_sanctions	`ch-seco-28884`	2025-05-15
`Person:id`	244bd722085df95f5688a31727e80a6be27807f2		gb_hmt_sanctions	`gb-hmt-13147`	2025-12-08
`Person:id`	0ce7e7cff504fb574c262bf26e7e7b0bb93c3f7c		gb_hmt_sanctions	`gb-hmt-13147`	2025-12-08
`Person:id`	add05a43a145f7684c2c78b13c0c5c749d9c8c43		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	d4d8d421c31403c0a54f60bc3dd6cd19c62f74f7		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	a125e0f07b84bed46e9d5086bc615aa591d56a35		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	dc8dcb33cfb7c532cac55259d5fa3ea9e81b896f		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	da00a2e79daedd2f7f2fbd1e5aed77f928c4b1cc		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	76167d13c6b52938e743dd31788f32c335abc5b6		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	a41c7817ec1d65aa7516fbd450f0db8c37c4cda5		gb_hmt_sanctions	`gb-hmt-13147`	2025-07-28
`Person:id`	cb2a00fe90f440ec6ae48629f1ced0656f8e2dd1		ua_sfms_blacklist	`ua-sfms-1258`	2025-09-04
`Person:id`	f65618323050b857ae6a72012884ce9c6229abc4		eu_travel_bans	`eu-tb-logical-7496`	2023-07-27
`Person:id`	0a463d2c1e98c9affb951a9d968487c8fdd85f95		us_sam_exclusions	`usgsa-s4mr4hd51`	2026-01-06
`LegalEntity:id`	bfdff79475c86979d973e0f81ad734f69ab47942		tw_shtc	`tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8`	2025-08-09
`LegalEntity:id`	7e8fb9903f5a653939dc02477a06fbaac2dba2f0		tw_shtc	`tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80`	2025-07-21
`Person:id`	1ae9bc17168a986108ee7bc4a59c674439e8c877		us_sam_exclusions	`usgsa-s4mr4hd59`	2026-01-06
`Person:id`	bc2e8bc941ebf8f806d44809345dcac164c25422		us_sam_exclusions	`usgsa-s4mr4hd53`	2026-01-06
`Person:id`	09bc9c1d14c214e72f1e1c322ba53916ed33782d		us_sam_exclusions	`usgsa-s4mr4hd5c`	2026-01-06
`Person:id`	11d353d28be4ced8d2e8f2564e5700b0d81118f6		us_sam_exclusions	`usgsa-s4mr4hd4v`	2026-01-06
`Person:id`	a8097b4f6db41a5f800f22a67c624caba37946e4		us_sam_exclusions	`usgsa-s4mr4hd55`	2026-01-06
`Person:id`	8fc778d73205cb585516108eb71998c772e1d108		us_sam_exclusions	`usgsa-s4mr4hd57`	2026-01-06
`Person:id`	c6616bec3ce8c4f75b32c23bfbddb87a6a8decd9		us_sam_exclusions	`usgsa-s4mr4hd4x`	2026-01-06
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Salman	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr4hd55`	2024-06-14
`Person:lastName`	SALMAN	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:lastName`	Selman	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr4hd57`	2024-06-14
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd4v`	2024-06-14
`Person:lastName`	Sulayman	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:lastName`	SULEIMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd4z`	2024-06-14
`Person:lastName`	Suleiman	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:lastName`	Suleiman	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:lastName`	Sulayman	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:lastName`	SALMAN	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:lastName`	Salman		ua_sfms_blacklist	`ua-sfms-1258`	2025-09-04
`Person:lastName`	Selman	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:lastName`	Salman	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:lastName`	SULAYMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd5c`	2024-06-14
`Person:lastName`	SULEIMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd53`	2024-06-14
`Person:lastName`	Selman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Salman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd51`	2024-06-14
`Person:lastName`	SALMAN		un_sc_sanctions	`unsc-6908432`	2025-08-22
`Person:lastName`	Suleiman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Sulayman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20
`Person:lastName`	SELMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd59`	2024-06-14
`Person:lastName`	SALMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd4x`	2024-06-14
`Person:middleName`	Selman	eng	us_ofac_sdn	`ofac-17284`	2024-10-11
`Person:middleName`	Salman	eng	us_ofac_sdn	`ofac-17284`	2024-10-11
`Person:modifiedAt`	2017-03-08		be_fod_sanctions	`eu-fsf-eu-3756-35`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-28884`	2025-03-26
`Person:modifiedAt`	2020-12-31		gb_hmt_sanctions	`gb-hmt-13147`	2024-10-14
`Person:modifiedAt`	2017-03-08		eu_fsf	`eu-fsf-eu-3756-35`	2025-05-13
`Person:name`	Ameer Salman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ma'alim Selman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	MAALIM SALMAN	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:name`	MAALIM SALMAN		un_sc_sanctions	`unsc-6908432`	2023-04-20
`Person:name`	AMEER SALMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd51`	2024-06-14
`LegalEntity:name`	MAALIM SALMAN		tw_shtc	`tw-shtc-23ea8b991a4d5d056bd01cc5169c33f646524b80`	2025-07-21
`Person:name`	Maalim Salman		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`Person:name`	Maalim Salman Ali		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`LegalEntity:name`	SALMAN, Maalim		tw_shtc	`tw-shtc-31e0b86dc3fa8e3d1e99fa6def360b42d5ef4ec8`	2025-08-09
`Person:name`	Maalim Salman		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:name`	Maalim Selman Ali		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`Person:name`	Ma'alin Sulayman		be_fod_sanctions	`be-fod-c94c6fd3afb5c3ac6ab79a3e93cfd9d9da524cd6`	2025-12-01
`Person:name`	MA'ALIM SULEIMAN	eng	us_sam_exclusions	`usgsa-s4mr4hd53`	2024-06-14
`Person:name`	Mualem Suleiman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Salman Ali		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	マーリム・サルマン	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20

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