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Maalim Salman

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Date of birth
circa 1979
Place of birth
Nairobi, Kenya
Role
Maalim Salman was chosen by al-Shabaab leader Ahmed Abdi aw-Mohamed aka Godane to be the head of African foreign fighters for al-Shabaab. He has trained foreign nationals who were seeking to join al-S

Also known as

Aliases
Ameer Salman · Maalim Salman Ali · Ma’alim Selman · Maalim Selman Ali · Ma’alim Suleiman · Ma’alin Sulayman · Mualem Suleiman · Mu’alim Salman

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 25/09/2014 source ↗

Listed on · 1

AU_DFAT
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Maalim Salman sanctioned?

Yes. Maalim Salman (individual) is subject to 1 active sanctions designation from AU DFAT, the earliest dated 2014-09-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Maalim Salman?

Maalim Salman is listed by AU DFAT under program AU-751 (Somalia and Eritrea). See the designations for the issuing authority and source URL of each.

When was Maalim Salman first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-09-25T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Maalim Salman is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.