Lists › OFAC SDN › ofac_sdn-30426
Maalim AYMAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30426.
Programs
Names and aliases
| Maalim AYMAN | primary |
| Ma'alim AYMAN | alias (strong) |
| Mo'alim AYMAN | alias (strong) |
| Nuh Ibrahim ABDI | alias (strong) |
| Abdiaziz Dubow ALI | alias (strong) |
| KABO, Ayman | alias (weak) |
Details
| Countries |  Kenya  Somalia |
| Birth dates | 1973, 1983 |
| Birth places | Kenya |
| Addresses | Kenya; Badamadow Lower Juba Region Somalia |
Same name on other lists
MAALIM AYMAN (un_sc), Nuh Ibrahim Abdi (eu_fsf), Maalim Ayman (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.