⚠
Listed on sanctions / export-control lists
MAALIM SALMAN
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
MAALIM SALMAN appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2014-09-23 | UN Security Council · listed · Programs: Somalia · listed for 12 years View the official record ↗ |
|---|---|
| 2014-10-20 | EU financial sanctions · listed · Programs: SOM · listed for 12 years · 27 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| 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 |
EUEU financial sanctions
| 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 it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit 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 →