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] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr4hd57
· unsc-6908432
· gb-fcdo-som0013
· usgsa-s4mr4hd55
· zafic-2032
· ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003
· ch-seco-28884
· au-dfat-3055-maalim-salman
· mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78
· ua-sfms-1258
· ofac-17284
· eu-tb-logical-7496
· zafic-609-maalim-salman
· eu-fsf-eu-3756-35
· NK-9UZocxWWsz7PK7Zb2yJSQc
· gb-hmt-13147
· zafic-606
· fr-ga-1385
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 |