Maalim Salman OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1292962002
- Type
- Person
- Sanctions program
- US-TERR
- Country
- —
- Aliases tracked
- 8
Aliases / AKAs
- Ameer Salman (a.k.a.)
- Ma'alim Selman (a.k.a.)
- Ma'alim Suleiman (a.k.a.)
- Ma'alin Sulayman (a.k.a.)
- Maalim Salman Ali (a.k.a.)
- Maalim Selman Ali (a.k.a.)
- Mu'alim Salman (a.k.a.)
- Mualem Suleiman (a.k.a.)
Run full KYC screen
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