Individual · 2 listing(s)
MAALIM SALMAN currently appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | Somalia |
|---|---|
| Listed on | 2014-09-23 |
| Aliases | Mu’alim Salman; Mualem Suleiman; Ameer Salman; Ma’alim Suleiman; Maalim Salman Ali; Maalim Selman Ali; Ma’alim Selman; Ma’alin Sulayman |
| Programs | SOM |
|---|---|
| Listed on | 2014-10-20 |
| Aliases | Mu'alim Salman; Mualem Suleiman; Ameer Salman; Ma'alim Suleiman; Maalim Salman Ali; Ma'alin Sulayman; Maalim Selman Ali |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MAALIM SALMAN and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →