---
title: "Maalim SALMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53
json: https://whiteintel.dev/api/public/dossier/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maalim SALMAN

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53  

## 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** — [EU sanctions listing: Maalim Salman](https://whiteintel.dev/entity/880dabff-0401-5c19-8fd1-db43035b97a6)
- **SANCTIONED** — [UN Security Council sanctions listing: MAALIM SALMAN](https://whiteintel.dev/entity/d66f8cc3-b064-5cd8-bf88-75827614bc10)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Cb4CTXSWpvbVztQQwrnX9h/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maalim SALMAN**. Human view: https://whiteintel.dev/entity/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1fbcc06-9b0a-4f4d-b558-040ad1b2ca53._

_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"._