The Somalia (Sanctions) (EU Exit) Regulations 2020
Designation Source
UN
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Dec 18, 2021
OFSI Group ID
13147
What alternative names has MAALIM SALMAN used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
MAALIM SALMAN
Primary name
Maalim Salman Ali
Alias
Good quality a.k.a
Maalim Selman Ali
Alias
Good quality a.k.a
Ameer Salman
Alias
Good quality a.k.a
Mu'alim Salman
Alias
Good quality a.k.a
Ma'alim Selman
Alias
Good quality a.k.a
Ma'alin Sulayman
Alias
Good quality a.k.a
Ma'alim Suleiman
Alias
Good quality a.k.a
Mualem Suleiman
Alias
Good quality a.k.a
What are the personal details of MAALIM SALMAN?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
1979
Nairobi
Kenya
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.