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MAALIM SALMAN

Sanctioned
Ameer Salman
Type
person
Subtype
Country
Kenya
Date of birth
dd/mm/1979
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SOM0013
Asset freezeTravel ban
2014-09-23activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • Mu'alim SalmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alin SulaymanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ameer SalmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mualem SuleimanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim Selman AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim Salman AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alim SelmanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAALIM SALMANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alim SuleimanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SOi.013UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOM0013UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13147OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1979Birth date
    Source not recordedOriginal record not linked

Places

  • Nairobi KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaBirth
    UKSL ↗
    Record provenance
    ID
    SOM0013
    SHA-256
    a3528019ed3ddf0fef70c41b97d1b5dc8d956604ba1ec1cf2f006a8b2638ef30
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)