| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AYMAN, Maalim · Abdiaziz Dubow Ali · MA'ALIM AYMAN · MO'ALIM AYMAN · Maalim Ayman · | [sources] | |||
| Alias | ABDI, Nuh Ibrahim · ALI, Abdiaziz Dubow · AYMAN, Ma'alim · AYMAN, Mo'alim · Abdiaziz Dubow Ali · | [sources] | |||
| Weak alias | Ayman Kabo | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | KENYA · Kenya · ケニア | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Kenya · Somalia | [sources] | |||
| Country of birth | Kenya | [sources] | |||
| First name | ABDIAZIZ DUBOW · Abdiaziz · Ayman · Ma'alim · Maalim · | [sources] | |||
| Last name | Abdi · Ali · Ayman · Kabo | [sources] | |||
| Middle name | Dubow | [sources] | |||
| Second name | Dubow · Ibrahim | [sources] | |||
| Unique Entity ID | H4E7FA1KJVK6 · TGN3GYXYG1G6 · YDGVTHC9DEH1 · YFTRRY4B46U1 · YFU6AMK23PT4 | [sources] | |||
| Position | Fondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalie · Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia · Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia · ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者 | [sources] | |||
| Address | , Badamadow Lower Juba Region Somalia · Badamadow · Badamadow Lower Juba Region Somalia · Badamadow, Lower Juba Region · Badamadow, Lower Juba Region, Somalia · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.
UNLI - 26.02.2021
(UN ID: SOi.019) (Date of UN designation: 2021-02-26) (UNLI - 26.02.2021)
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. available.
UNLI - 26.02.2021
UNLI - 26.02.2021
Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関(TFIs)やアフリカ連合ソマリア・ミッション(AMISOM)を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
ソマリア・下ジュバ地域・バダマドウ
住所:
エイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
ケニア・ソマリア国境、
国連安全保障理事会決議第1844号(2008年)8
Adresse : SOMALIE : Frontière entre le Kenya et la Somalie, SOMALIE : Badamadow, région du Bas-Djouba
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MA'ALIM AYMAN, MO'ALIM AYMAN, NUH IBRAHIM ABDI, ABDIAZIZ DUBOW ALI, MA'ALIM AYMAN, MO'ALIM AYMAN, NUH IBRAHIM ABDI, ABDIAZIZ DUBOW ALI)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force. Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
usgsa-s4mrvr5xn · zafic-212 · usgsa-s4mrvr3q9 · eu-fsf-eu-6192-33 · usgsa-s4mrvr3q8 · ofac-30426 · usgsa-s4mrvr3qc · usgsa-s4mrvr5xp · gb-hmt-14066 · zafic-215-maalim-ayman · be-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87 · usgsa-s4mrfb79t · usgsa-s4mrvr3qb · ch-seco-44596 · gb-fcdo-som0018 · usgsa-s4mrvr5xq · usgsa-s4mrvr5xr · mc-freezes-583a6f8748a689b83621409234ec45cd3280525a · zafic-19874 · eu-tb-logical-128020 · unsc-6908854 · tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db · fr-ga-1006 · ua-sfms-1631 · tw-shtc-e21cbc76e7cd3895c235811f90fa29ec3e12d0d6 · au-dfat-6253-maalim-ayman · tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a · ja-mof-2f8723d9846842e85cfcee068bb694184d234f2fFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Badamadow, Somalia | Somalia | |
| Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
| European Union | Council of the European Union | - | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
| Japan | Ministry of Finance | ソマリアに対する武器禁輸措置等に違反した者等 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
| United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
| Kenya/Somalia border | Kenya |
| Badamadow, Lower Juba Region · Badamadow, Lower Juba Region, Somalia | Somalia |
| Kenya/ Somalia border · Kenya/Somalia border | Somalia |
| Badamadow | Somalia |