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Maalim Ayman

Sanctioned entity
Maalim Ayman is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAYMAN, Maalim · Abdiaziz Dubow Ali · Ayman Kabo · MAALIM AYMAN · Maalim Ayman · 4 more...[sources]
Other nameAbdiaziz Dubow Ali · Ayman Kabo · Ayman Kabo, · Ma'alim Ayman · Ma'alim Ayman, · 11 more...[sources]
Weak aliasAyman Kabo[sources]
Birth date · [sources]
Place of birthKENYA · Kenya · ケニア[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryKenya · Somalia[sources]
Country of birthKenya[sources]
First nameAbdiaziz · Abdiaziz Dubow Ali · Ayman · Ayman Kabo · MAALIM · 8 more...[sources]
Last nameAYMAN · Abdi · Ali · Ayman · Kabo · 1 more...[sources]
Second nameAYMAN · Dubow · Ibrahim[sources]
PositionFondateur 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]
AddressBadamadow · Badamadow, Lower Juba Region, Somalia · Badamadow, région du Bas-Djouba · Frontière entre le Kenya et la Somalie · Kenya/Somalia border · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

UNLI - 26.02.2021

Belgian Financial Sanctions,

Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

UNLI - 26.02.2021

EU Financial Sanctions Files (FSF),

UNLI - 26.02.2021

EU Consolidated Travel Bans,

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).

French National Asset Freezing System,

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.

UK FCDO Sanctions List,

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.

UK HMT/OFSI Consolidated List of Targets,

住所:

Japan Economic Sanctions and List of Eligible People,

ケニア・ソマリア国境、

Japan Economic Sanctions and List of Eligible People,

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:

Japan Economic Sanctions and List of Eligible People,

国連安全保障理事会決議第1844号(2008年)8

Japan Economic Sanctions and List of Eligible People,

ソマリア・下ジュバ地域・バダマドウ

Japan Economic Sanctions and List of Eligible People,

「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。

Japan Economic Sanctions and List of Eligible People,

Adresse : SOMALIE : Frontière entre le Kenya et la Somalie, SOMALIE : Badamadow, région du Bas-Djouba

Monaco National Fund Freezing List,

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.

UN Security Council Consolidated Sanctions,

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.

South Africa Targeted Financial Sanctions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,879

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,090

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

UK HMT/OFSI Consolidated List of Targets6,094

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,023

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

Monaco National Fund Freezing List4,955

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,322

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

US Trade Consolidated Screening List (CSL)20,250

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Australian Sanctions Consolidated List4,254

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine SFMS Blacklist870

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

UK FCDO Sanctions List4,555

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions116,501

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions889

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,236

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC


Source data IDs: NK-9xiMxnekk2uKeSKA9zYuXP · ofac-30426 · zafic-212 · fr-ga-1006 · eu-tb-logical-128020 · gb-fcdo-som0018 · eu-fsf-eu-6192-33 · mc-freezes-583a6f8748a689b83621409234ec45cd3280525a · usgsa-s4mrfb79t · zafic-19874 · gb-hmt-14066 · ua-sfms-1631 · zafic-215-maalim-ayman · unsc-6908854 · ch-seco-44596 · ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f · au-dfat-6253-maalim-ayman

For experts: raw data explorer