UKSL Sanctions designation

MAALIM SALMAN

Individual · designated 23 September 2014

Designation identifiers

UKSL unique ID
SOM0013
OFSI group ID
13147
UN reference number
SOi.013
Designation type
Individual
Date designated
23 September 2014
Last updated
18 December 2021

Regimes

  • The Somalia (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban
!

This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.