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Maalim Salman

Sanctioned
Ameer Salman
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
28884
Asset freeze
2014-10-08activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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

  • Maalim Salman AliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alim SuleimanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim Selman AliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mu'alim SalmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alin SulaymanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alim SelmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mualem SuleimanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ameer SalmanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim SalmanPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    28884
    SHA-256
    b2cca997e91771e54b70ec0081110579fcf489055b75e4d357ab15f0a70e5347
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)