Maalim Salman Ali

Sanctioned

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Last update: 02/06/2026

Name: Maalim Salman Ali

Gender: label.gender.m

Birth: 1979, 1978, 1980 Nairobi

Nationality: KEN, SOM

Person type: label.person_type.P

Name partial: Ali

Other names: Maalim Salman, Mu'alim Salman, Mualem Suleiman, Ameer Salman, Ma'alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma'alim Selman, Ma'alin Sulayman, Salman Maalim, Ali Maalim Salman, Ali Maalim Selman, Mualim Salman, Maalim Suleiman, Maalim Selman, Maalin Sulayman

Aliases: Sulayman, Ameer Salman, Mualem Suleiman, Ali, Salman, Suleiman, Selman, Mualim Salman, Maalim Suleiman, Maalim Selman, Maalin Sulayman, Mu'alim Salman, Ma'alim Suleiman, Maalim Salman Ali, Maalim Selman Ali, Ma'alim Selman, Ma'alin Sulayman

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT
-	A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui
-	SOi.013
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-	Maalim Salman was listed on 23 September 2014 pursuant to paragraph 8 of resolution 1844 (2008); paragraphs 1, 2 and 3 of resolution 2002 (2011); paragraph 23 of resolution 2036 (2012); and paragraphs
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[CHE.SOMALIA] - Measures against Somalia	article 1 paragraph 3 (Arms embargo), article 2 paragraph 1 (Financial sanctions) and article 4 paragraph 1 (Travel ban).
[CHE.SOMALIA] - Measures against Somalia	Art. 1 Abs. 3 (Verbot der Lieferung von Rüstungsgütern und verwandtem Material), Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot).
[CHE.SOMALIE] - Measures against Somalia	art. 1 al. 3 (Interdiction de fournir des biens d'équipement militaires et du matériel connexe), art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit).
-	Known to reside in Somalia
-	UN Ref: SOi.013. DOB is approximate.
-	(UK Sanctions List Ref):SOM0013 (UN Ref):SOi.013
-	(UK Sanctions List Ref):SOM0013. (UN Ref):SOi.013.
-
-	Other information: Head of African foreign fighters for al-Shabaab. Date of UN designation: 23.9.2014.

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Frequently Asked Questions

1. Does Maalim Salman Ali have any sanctions?

Yes, Maalim Salman Ali is sanctioned by:

2. Can I receive AML sanctions alerts on Maalim Salman Ali?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Maalim Salman Ali:

Name	Info	Source
Consolidated Sanctions List	Sanctioned	UNO
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Interpol - Red Notices for wanted persons	Adverse info	INTERPOL
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.