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:name`	MAALIM SALMAN ALI	eng	us_sam_exclusions	`usgsa-s4mr4hd55`	2024-06-14
`Person:name`	MAALIM SELMAN ALI	eng	us_sam_exclusions	`usgsa-s4mr4hd57`	2024-06-14
`Person:name`	Maalim Salman Ali		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Selman Ali		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ma'alin Sulayman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ma'alim Selman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ma'alim Suleiman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ameer Salman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Mu'alim Salman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Mualem Suleiman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Salman		be_fod_sanctions	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Salman	eng	us_ofac_sdn	`ofac-17284`	2023-04-20
`Person:name`	Maalim Salman		ua_sfms_blacklist	`ua-sfms-1258`	2023-04-20
`Person:name`	MAALIM SALMAN	fra	mc_fund_freezes	`mc-freezes-8dfdaf4af7f2cae74364598429527dbc5ebb1e78`	2024-08-14
`Person:name`	Mu'alim Salman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Ameer Salman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Maalim Selman Ali		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Ma'alin Sulayman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Ma'alim Suleiman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Mualem Suleiman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Maalim Salman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Ma'alim Selman		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Maalim Salman Ali		eu_travel_bans	`eu-tb-logical-7496`	2023-04-20
`Person:name`	Maalim Salman	eng	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:name`	マーリム・サルマン	jpn	jp_mof_sanctions	`ja-mof-99c3bcbdaeecd3f15ff2b243a5aa30b5acdec003`	2023-04-20
`Person:name`	MAALIM SALMAN	eng	gb_fcdo_sanctions	`gb-fcdo-som0013`	2024-05-09
`Person:name`	MAALIM SALMAN		za_fic_sanctions	`zafic-609-maalim-salman`	2023-04-20
`Person:name`	SALMAN, Maalim		us_trade_csl	`ofac-17284`	2024-05-07
`Person:name`	MAALIM SALMAN		un_sc_sanctions	`unsc-6908432`	2023-04-20
`Person:name`	Ma'alim Selman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ma'alin Sulayman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Ameer Salman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Mualem Suleiman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Selman Ali		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Mu'alim Salman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Salman		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`	Ma'alim Suleiman		eu_fsf	`eu-fsf-eu-3756-35`	2023-04-20
`Person:name`	Maalim Salman		au_dfat_sanctions	`au-dfat-3055-maalim-salman`	2022-04-27
`Person:name`	Maalim Salman	fra	fr_tresor_gels_avoir	`fr-ga-1385`	2023-04-20
`Person:name`	Maalim Salman		ch_seco_sanctions	`ch-seco-28884`	2023-04-20
`Person:name`	MAALIM SALMAN		gb_hmt_sanctions	`gb-hmt-13147`	2023-04-20

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