Lists of sanctions
3.17.166.43
29.04.2025 01:48:10

Maalim AYMAN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 18.11.2020

Names (6)

Last name/Name AYMAN
First name/Name Maalim
Full name/Name Maalim AYMAN
Type Name
Last name/Name AYMAN
First name/Name Ma'alim
Full name/Name Ma'alim AYMAN
Type Alias
Quality Strong
Last name/Name AYMAN
First name/Name Mo'alim
Full name/Name Mo'alim AYMAN
Type Alias
Quality Strong
Last name/Name ABDI
First name/Name Nuh Ibrahim
Full name/Name Nuh Ibrahim ABDI
Type Alias
Quality Strong
Last name/Name ALI
First name/Name Abdiaziz Dubow
Full name/Name Abdiaziz Dubow ALI
Type Alias
Quality Strong
Last name/Name KABO, Ayman
Full name/Name KABO, Ayman
Type Alias
Quality Weak

Addresses (2)

Country Kenya
Full address Kenya
City Badamadow
Country Somalia
Region Lower Juba Region
Full address Badamadow, Lower Juba Region, Somalia

Birth data (3)

Birthdate
Birthdate
Place Kenya
Country Kenya

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 01:16
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