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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 17284
Recorded programmes

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

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
45
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
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.

Maalim SALMANMaalim SalmanMaalim SalmanAmeer SalmanMaalim Salman AliMaalim Selman AliMa’alim SelmanMa’alim SuleimanMa’alin SulaymanMualem SuleimanMu’alim SalmanCharter of the United…SomaliaMaalim SalmanMaalim SalmanAmeer SalmanMa'alim SelmanMa'alim SuleimanMa'alin SulaymanMaalim Salman AliMaalim Selman AliMu'alim SalmanMualem SuleimanSOMSOMALIAMaalim SALMANMaalim SALMANAmeer SALMANMa'alim SELMANMa'alim SULEIMANMa'alin SULAYMANMaalim Salman ALIMaalim Selman ALIMu'alim SALMANMualem SULEIMANSDGTMAALIM SALMANMAALIM SALMANAmeer SalmanMa'alim SelmanMa'alim SuleimanMa'alin SulaymanMaalim Salman AliMaalim Selman AliMu'alim SalmanMualem SuleimanSomaliaSomaliaMAALIM SALMANMAALIM SALMANAmeer SalmanMaalim Salman AliMaalim Selman AliMa’alim SelmanMa’alim SuleimanMa’alin SulaymanMualem SuleimanMu’alim SalmanSomaliaSomalia
sanctioned entitysanction entryaliasweak aliasprogramaddress60 nodes · 59 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 30552026-07-23Unknown source ↗
EU · 74962026-09-22European Commission ↗
OFAC · 172842026-09-30U.S. Treasury OFAC ↗
UK · 13147—UK OFSI ↗
UN · 69084322026-09-29UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3055

list version published 2026-07-23
Recorded nameKind
Maalim SalmanPrimary name
Ameer SalmanAlias
Maalim Salman AliAlias
Maalim Selman AliAlias
Ma’alim SelmanAlias
Ma’alim SuleimanAlias
Ma’alin SulaymanAlias
Mualem SuleimanAlias
Mu’alim SalmanAlias
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 2026-09-22
Recorded nameKind
Maalim SalmanPrimary name
Ameer SalmanAlias
Ma'alim SelmanAlias
Ma'alim SuleimanAlias
Ma'alin SulaymanAlias
Maalim Salman AliAlias
Maalim Selman AliAlias
Mu'alim SalmanAlias
Mualem SuleimanAlias
Programmes

SOM

Addresses recorded
  • SOMALIA

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "SOMALIA"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SOM"
  ]
}

OFAC · entry 17284

list version published 2026-09-30
Recorded nameKind
Maalim SALMANPrimary name
Ameer SALMANAlias
Ma'alim SELMANAlias
Ma'alim SULEIMANAlias
Ma'alin SULAYMANAlias
Maalim Salman ALIAlias
Maalim Selman ALIAlias
Mu'alim SALMANAlias
Mualem SULEIMANAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13147

list version published —
Recorded nameKind
MAALIM SALMANPrimary name
Ameer SalmanAlias
Ma'alim SelmanAlias
Ma'alim SuleimanAlias
Ma'alin SulaymanAlias
Maalim Salman AliAlias
Maalim Selman AliAlias
Mu'alim SalmanAlias
Mualem SuleimanAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908432

list version published 2026-09-29
Recorded nameKind
MAALIM SALMANPrimary name
Ameer SalmanAlias
Maalim Salman AliAlias
Maalim Selman AliAlias
Ma’alim SelmanAlias
Ma’alim SuleimanAlias
Ma’alin SulaymanAlias
Mualem SuleimanAlias
Mu’alim SalmanAlias
Programmes

Somalia

Addresses recorded
  • Somalia

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Maalim SALMAN — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com