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. 03:15
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