Maalim SALMAN

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress60 nodes · 59 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3055	2026-07-23	Unknown source ↗
EU · 7496	2026-07-31	European Commission ↗
OFAC · 17284	2026-07-30	U.S. Treasury OFAC ↗
UK · 13147	—	UK OFSI ↗
UN · 6908432	2026-08-04	UN Security Council ↗

AU · entry 3055

list version published 2026-07-23

Recorded name	Kind
Maalim Salman	Primary name
Ameer Salman	Alias
Maalim Salman Ali	Alias
Maalim Selman Ali	Alias
Ma’alim Selman	Alias
Ma’alim Suleiman	Alias
Ma’alin Sulayman	Alias
Mualem Suleiman	Alias
Mu’alim Salman	Alias

Programmes

Charter of the United Nations (Sanctions - Somalia) Regulations 2008

Addresses recorded

Somalia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [
    "Date of Birth: 1979",
    "Place of Birth: Nairobi, Kenya",
    "Additional Information: SOi.013",
    "Listing Information: Listed on 23 Sep. 2014",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions - Somalia) Regulations 2008"
  ]
}

EU · entry 7496

list version published 2026-07-31

Recorded name	Kind
Maalim Salman	Primary name
Ameer Salman	Alias
Ma'alim Selman	Alias
Ma'alim Suleiman	Alias
Ma'alin Sulayman	Alias
Maalim Salman Ali	Alias
Maalim Selman Ali	Alias
Mu'alim Salman	Alias
Mualem Suleiman	Alias

Programmes

SOM

Addresses recorded

SOMALIA

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "SOMALIA"
  ],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 17284

list version published 2026-07-30

Recorded name	Kind
Maalim SALMAN	Primary name
Ameer SALMAN	Alias
Ma'alim SELMAN	Alias
Ma'alim SULEIMAN	Alias
Ma'alin SULAYMAN	Alias
Maalim Salman ALI	Alias
Maalim Selman ALI	Alias
Mu'alim SALMAN	Alias
Mualem SULEIMAN	Alias

Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13147

list version published —

Recorded name	Kind
MAALIM SALMAN	Primary name
Ameer Salman	Alias
Ma'alim Selman	Alias
Ma'alim Suleiman	Alias
Ma'alin Sulayman	Alias
Maalim Salman Ali	Alias
Maalim Selman Ali	Alias
Mu'alim Salman	Alias
Mualem Suleiman	Alias

Programmes

Somalia

Addresses recorded

Somalia

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908432

list version published 2026-08-04

Recorded name	Kind
MAALIM SALMAN	Primary name
Ameer Salman	Alias
Maalim Salman Ali	Alias
Maalim Selman Ali	Alias
Ma’alim Selman	Alias
Ma’alim Suleiman	Alias
Ma’alin Sulayman	Alias
Mualem Suleiman	Alias
Mu’alim Salman	Alias

Programmes

Somalia

Addresses recorded

Somalia

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}