Lists › EU Consolidated › eu_fsf-EU.6192.33
Nuh Ibrahim Abdi
Person on the EU Consolidated Financial Sanctions List, listed April 6, 2021. Source reference EU.6192.33.
Programs
Names and aliases
| Nuh Ibrahim Abdi | primary |
| Mo’alim Ayman | alias (strong) |
| Ma’alim Ayman | alias (strong) |
| Maalim Ayman | alias (strong) |
| Ayman Kabo | alias (strong) |
| Abdiaziz Dubow Ali | alias (strong) |
Details
| Countries |  Kenya  Somalia |
| Birth dates | 1973, 1983 |
| Birth places | KENYA; KENYA |
| Addresses | Kenya/Somalia border UNKNOWN; Badamadow, Lower Juba Region SOMALIA |
Remarks (as published)
UNLI - 26.02.2021
Same name on other lists
MAALIM AYMAN (un_sc), Maalim AYMAN (ofac_sdn), Maalim Ayman (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.