---
title: "Maalim Salman — Ownership Dossier"
canonical: https://whiteintel.dev/entity/880dabff-0401-5c19-8fd1-db43035b97a6
json: https://whiteintel.dev/api/public/dossier/880dabff-0401-5c19-8fd1-db43035b97a6
identifier: eu:7496
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maalim Salman

**Type:** Person  
**Identifier:** `eu:7496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/880dabff-0401-5c19-8fd1-db43035b97a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/880dabff-0401-5c19-8fd1-db43035b97a6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MAALIM SALMAN** — uk_ofsi · `uk:13147` — https://whiteintel.dev/entity/65998bb4-81a3-58ed-ad18-7f97a0fce683
- **MAALIM SALMAN** — un_sc · `un:6908432` — https://whiteintel.dev/entity/d66f8cc3-b064-5cd8-bf88-75827614bc10

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [UK OFSI sanctions listing: MAALIM SALMAN](https://whiteintel.dev/entity/65998bb4-81a3-58ed-ad18-7f97a0fce683)
- **SANCTIONED** — [UN Security Council sanctions listing: MAALIM SALMAN](https://whiteintel.dev/entity/d66f8cc3-b064-5cd8-bf88-75827614bc10)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: MAALIM SALMAN (via resolved record)
- **EU FSF** (High): EU sanctions listing: Maalim Salman
- **UN SC CONSOLIDATED LIST** (High): UN Security Council sanctions listing: MAALIM SALMAN (via resolved record)

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maalim Salman**. Human view: https://whiteintel.dev/entity/880dabff-0401-5c19-8fd1-db43035b97a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/880dabff-0401-5c19-8fd1-db43035b97a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._