Contents
- Addresses Kenya | Badamadow, Lower Juba Region, Somalia
- Details Born: 1973, 1983. Place of birth: Kenya
- Identifiers OFAC SDN 30426. Gender Male. Secondary sanctions risk: sec…
- Names Primary name: Maalim AYMAN. Aliases: Ma'alim AYMAN; Mo'ali…
- Sanctions Blocked (SDN). Programs: SDGT. Legal basis: Executive Orde…
30426Maalim AYMAN#
Individual · on the OFAC SDN List since 2020-11-17 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesKenya | Badamadow, Lower Juba Region, Somalia
DetailsBorn: 1973, 1983. Place of birth: Kenya
IdentifiersOFAC SDN 30426. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Maalim AYMAN. Aliases: Ma'alim AYMAN; Mo'alim AYMAN; Nuh Ibrahim ABDI; Abdiaziz Dubow ALI. Weak aliases: KABO, Ayman
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2020-11-17.
United States Government work; public domain under 17 U.S.C. § 105.