Is Maalim Salman sanctioned?

Yes, Maalim Salman appears on 1 restricted-party list across 1 jurisdiction. Risk score: 85/100.

Embargo/Entity Search/Maalim Salman

Maalim Salman

Kenya

Mu'alim SalmanMualem SuleimanAmeer SalmanMa'alim SuleimanMaalim Salman AliMa'alin Sulayman+2 more

85HIGH RISK

1 Appearance1 Jurisdiction

✓Confirmed — Listed on EU Financial Sanctions

Sanction History

EU3 Jul 2026

Screening list update — 1594 entities added (EU Financial Sanctions, Swiss SECO Sanctions, OFAC SDN List, UK Financial Sanctions, UN Consolidated Sanctions, Australia DFAT Sanctions, Canada SEMA Sanctions, Nonproliferation Sanctions, BIS Entity List, PLC List, Denied Persons List, Sectoral Sanctions (SSI), UFLPA Entity List), 5802 removed

HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 11 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Kenya. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdictionFirst listed 2014