Lists › OFAC SDN › ofac_sdn-17284
Maalim SALMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17284.
Programs
Names and aliases
| Maalim SALMAN | primary |
| Mu'alim SALMAN | alias (strong) |
| Mualem SULEIMAN | alias (strong) |
| Ameer SALMAN | alias (strong) |
| Ma'alim SULEIMAN | alias (strong) |
| Maalim Salman ALI | alias (strong) |
| Maalim Selman ALI | alias (strong) |
| Ma'alim SELMAN | alias (strong) |
| Ma'alin SULAYMAN | alias (strong) |
Details
| Birth dates | 1978 |
| Birth places | Nairobi, Kenya |
Same name on other lists
MAALIM SALMAN (un_sc), Maalim Salman (eu_fsf), MAALIM SALMAN (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.