Maalim SALMAN

List: SDN
Type: Individual
Programs: SDGT
Designated: Sep 24, 2014

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Mu'alim SALMAN · a.k.a.
Mualem SULEIMAN · a.k.a.
Ameer SALMAN · a.k.a.
Ma'alim SULEIMAN · a.k.a.
Maalim Salman ALI · a.k.a.
Maalim Selman ALI · a.k.a.
Ma'alim SELMAN · a.k.a.
Ma'alin SULAYMAN · a.k.a.

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886