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Salman Maalim

Sanctioned
Ali Maalim Salman
Type
person
Subtype
Country
-
Date of birth
1978-01-01; 1978-12-31; 1980-01-01; 1980-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17284
Asset freeze
2014-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salman Mu'alimAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salman MaalimPrimary name
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suleiman MualemAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Maalim SalmanAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sulayman Ma'alinAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salman AmeerAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Selman Ma'alimAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Suleiman Ma'alimAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Maalim SelmanAlias
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    e91d410521b02bb212d2111dc06788c2720d8010a93825dd1082a6ddc9460c7d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17284OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17284
    SHA-256
    9566b2fff2dd8c8c3c7cc5e442527c8052b2d4989602e46db7c8b6a680a65684
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-01; 1978-12-31; 1980-01-01; 1980-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Nairobi, KenyaBirthplace
    Source not recordedOriginal record not linked