ListsEU Consolidated › eu_fsf-EU.3756.35

Maalim Salman

Person on the EU Consolidated Financial Sanctions List, listed March 8, 2017. Source reference EU.3756.35.

Programs

SOM

Names and aliases

Maalim Salmanprimary
Mu'alim Salmanalias (strong)
Mualem Suleimanalias (strong)
Ameer Salmanalias (strong)
Ma'alim Suleimanalias (strong)
Maalim Salman Alialias (strong)
Ma'alin Sulaymanalias (strong)
Maalim Selman Alialias (strong)
Ma'alim Selmanalias (strong)

Details

CountriesKenya Kenya Somalia Somalia
Birth dates1979
Birth placesNairobi KENYA
AddressesSOMALIA

Remarks (as published)

Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.

Same name on other lists

MAALIM SALMAN (un_sc), Maalim SALMAN (ofac_sdn), MAALIM SALMAN (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.