Statements: Maalim Ayman

Canonical ID: NK-nzhkkf5M3pf4GwbJ9jycJS · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ayman Kabo		gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi	eng	us_ofac_sdn	`ofac-30426`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali	eng	us_ofac_sdn	`ofac-30426`	2023-04-20
`Person:alias`	Mo'alim Ayman	eng	us_ofac_sdn	`ofac-30426`	2023-04-20
`Person:alias`	Ma'alim Ayman	eng	us_ofac_sdn	`ofac-30426`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi	eng	gb_fcdo_sanctions	`gb-fcdo-som0018`	2024-05-09
`Person:alias`	Mo'alim Ayman	eng	gb_fcdo_sanctions	`gb-fcdo-som0018`	2024-05-09
`Person:alias`	Ma'alim Ayman	eng	gb_fcdo_sanctions	`gb-fcdo-som0018`	2024-05-09
`Person:alias`	Abdiaziz Dubow Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0018`	2024-05-09
`Person:alias`	Ayman Kabo	eng	gb_fcdo_sanctions	`gb-fcdo-som0018`	2024-05-09
`Person:alias`	Ma’alim Ayman		ua_sfms_blacklist	`ua-sfms-1631`	2023-04-20
`Person:alias`	Ayman Kabo		ua_sfms_blacklist	`ua-sfms-1631`	2023-04-20
`Person:alias`	Mo’alim Ayman		ua_sfms_blacklist	`ua-sfms-1631`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali		ua_sfms_blacklist	`ua-sfms-1631`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi		ua_sfms_blacklist	`ua-sfms-1631`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	アブディアジズ・ドゥボウ・アリ	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	Ma’alim Ayman	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	エイマン・カボ、	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	マアリム・エイマン、	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	ヌー・イブラヒム・アブディ、	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	Mo’alim Ayman	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	Ayman Kabo	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	モアリム・エイマン、	jpn	jp_mof_sanctions	`ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali		za_fic_sanctions	`zafic-215-maalim-ayman`	2024-10-29
`Person:alias`	Moalim Ayman		za_fic_sanctions	`zafic-215-maalim-ayman`	2024-10-29
`Person:alias`	Ayman Kabo		za_fic_sanctions	`zafic-215-maalim-ayman`	2024-10-29
`Person:alias`	Nuh Ibrahim Abdi		za_fic_sanctions	`zafic-215-maalim-ayman`	2024-10-29
`Person:alias`	Maalim Ayman		za_fic_sanctions	`zafic-215-maalim-ayman`	2024-10-29
`Person:alias`	Ma'alim Ayman	fra	fr_tresor_gels_avoir	`fr-ga-1006`	2023-04-20
`Person:alias`	Mo'alim Ayman	fra	fr_tresor_gels_avoir	`fr-ga-1006`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali	fra	fr_tresor_gels_avoir	`fr-ga-1006`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi	fra	fr_tresor_gels_avoir	`fr-ga-1006`	2023-04-20
`Person:alias`	Ayman Kabo	fra	fr_tresor_gels_avoir	`fr-ga-1006`	2023-04-20
`Person:alias`	Ayman Kabo,	fra	mc_fund_freezes	`mc-freezes-583a6f8748a689b83621409234ec45cd3280525a`	2024-08-14
`Person:alias`	Ma'alim Ayman,	fra	mc_fund_freezes	`mc-freezes-583a6f8748a689b83621409234ec45cd3280525a`	2024-08-14
`Person:alias`	Nuh Ibrahim Abdi,	fra	mc_fund_freezes	`mc-freezes-583a6f8748a689b83621409234ec45cd3280525a`	2024-08-14
`Person:alias`	Mo'alim Ayman,	fra	mc_fund_freezes	`mc-freezes-583a6f8748a689b83621409234ec45cd3280525a`	2024-08-14
`Person:alias`	Abdiaziz Dubow Ali	fra	mc_fund_freezes	`mc-freezes-583a6f8748a689b83621409234ec45cd3280525a`	2024-08-14
`Person:alias`	Nuh Ibrahim Abdi		un_sc_sanctions	`unsc-6908854`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali		un_sc_sanctions	`unsc-6908854`	2023-04-20
`Person:alias`	Ma’alim Ayman		un_sc_sanctions	`unsc-6908854`	2023-04-20
`Person:alias`	Mo’alim Ayman		un_sc_sanctions	`unsc-6908854`	2023-04-20
`Person:alias`	Ayman Kabo		un_sc_sanctions	`unsc-6908854`	2023-04-20
`Person:alias`	Mo'alim Ayman		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2023-11-05
`Person:alias`	Abdiaziz Dubow Ali		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2023-11-05
`Person:alias`	Nuh Ibrahim Abdi		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2023-11-05
`Person:alias`	Ayman Kabo		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2023-11-05
`Person:alias`	Ma'alim Ayman		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2022-04-27
`Person:alias`	Abdiaziz Dubow Ali		ch_seco_sanctions	`ch-seco-44596`	2023-04-20
`Person:alias`	Mo’alim Ayman		ch_seco_sanctions	`ch-seco-44596`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi		ch_seco_sanctions	`ch-seco-44596`	2023-04-20
`Person:alias`	Ma’alim Ayman		ch_seco_sanctions	`ch-seco-44596`	2023-04-20
`Person:alias`	Ayman Kabo		ch_seco_sanctions	`ch-seco-44596`	2023-04-20
`Person:alias`	Abdiaziz Dubow Ali		gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:alias`	Nuh Ibrahim Abdi		gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:alias`	Ma'alim Ayman		gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:alias`	Mo'alim Ayman		gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20

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