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Individual15 sanctions listsSomaliaKenya

Maalim Salman

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Maalim Salman
Entity Type
Individual (Person)
Countries
Somalia, Kenya
OpenSanctions ID
NK-Cb4CTXSWpvbVztQQwrnX9h
Date of Birth
Jan 1, 1978
Place of Birth
ケニア・ナイロビ
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

Critical

16 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Maalim Salman appears on 16 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

ソマリア; Somalia

Aliases (34)

Also Known As
Maalim Salman Ali
SALMAN, Maalim
Ma'alin Sulayman
Maalim Selman Ali
マーリム・サルマン
Mualem Suleiman
MAALIM SALMAN
Ma'alim Suleiman
Ma’alin Sulayman
SULEIMAN, Ma'alim
ALI, Maalim Salman
マアッリン・スレイマン
マーリム・セルマン・アリ
Ameer Salman
SALMAN, Mu'alim
SELMAN, Ma'alim
Ma'alim Selman
ムアレム・スレイマン
Maalin Sulayman
マアッリン・セルマン
Maalim Suleiman
ALI, Maalim Selman
Maalim Selman
SULEIMAN, Mualem
マーリム・サルマン・アリ
SULAYMAN, Ma'alin
Ma’alim Suleiman
Ma’alim Selman
ムアッリム・サルマン
SALMAN, Ameer
Mu’alim Salman
Mualim Salman
Mu'alim Salman
アメール・サルマン

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SALMAN, MaalimCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
tw_shtcus_trade_cslus_ofac_sdn
Aadan Yusuf Saciid IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Mohamed Mire Ali YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jamame Brothers CompanyOrganization
us_trade_cslus_ofac_sdn
Mohamed Ahmed QahiyeIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdirahman NureyIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isse Mohamoud YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mohamoud Abdi AdenIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdifatah Abubakar AbdiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more
Ahmad Iman AliIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.