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SDN list · entry 17284

Salman Maalim

Yes. Salman Maalim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17284, added on September 24, 2014. OFAC lists 8 other names for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDGT
Typeindividual
Added to the listSeptember 24, 2014
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Salman MaalimPrimary namestrong
Salman Mu'alimA.K.A.strong
Suleiman MualemA.K.A.strong
Salman AmeerA.K.A.strong
Suleiman Ma'alimA.K.A.strong
Ali Maalim SalmanA.K.A.strong
Ali Maalim SelmanA.K.A.strong
Selman Ma'alimA.K.A.strong
Sulayman Ma'alinA.K.A.strong

Details published by OFAC

Date of birthJanuary 1, 1978 to December 31, 1980
Place of birthNairobi, Kenya
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis