Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Ameer Salman · MAALIM SALMAN · MAALIM SALMAN ALI · MAALIM SELMAN ALI · Ma'alim Selman · | [sources] | |||
Other name | Ameer Salman · Ameer Salman, · MAALIM SALMAN · Ma'alim Selman · Ma'alim Selman, · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Nairobi · Nairobi Kenya · Nairobi : KENYA · Nairobi, KENYA · Nairobi, Kenya · | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | Ameer · Ameer Salman · MAALIM · MAALIM SALMAN · MAALIM SELMAN · | [sources] | |||
Last name | ALI · Ali · MAALIM SALMAN · Maalim Salman · SALMAN · | [sources] | |||
Middle name | Salman · Selman | [sources] | |||
Second name | SALMAN · Salman · Selman | [sources] | |||
Address | ソマリア | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
unsc-6908432
· eu-fsf-eu-3756-35
· ofac-17284
· usgsa-s4mr4hd55
· zafic-609-maalim-salman
· ch-seco-28884
· NK-9UZocxWWsz7PK7Zb2yJSQc
· ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
· ua-sfms-1258
· gb-fcdo-som0013
· gb-hmt-13147
· usgsa-s4mr4hd57
· fr-ga-1385
· eu-tb-logical-7496
· au-dfat-3055-maalim-salman
· mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78
· zafic-2032
· zafic-606
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
ソマリア | Somalia |