Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:lastNameAbdiengus_ofac_sdnofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:lastNameAliengus_ofac_sdnofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:lastNameKabogb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:lastNameAymanengus_ofac_sdnofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:modifiedAt2021-03-01ch_seco_sanctionsch-seco-44596
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:modifiedAt2021gb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAyman Kaboeu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMa’alim Aymanbe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameNuh Ibrahim Abdibe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAyman Kabobe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAbdiaziz Dubow Alibe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMo’alim Aymanbe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymanbe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMAALIM AYMANua_sfms_blacklistua-sfms-1631
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAbdiaziz Dubow Alieu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameNuh Ibrahim Abdieu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAyman Kaboeu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMo’alim Aymaneu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymaneu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMa’alim Aymaneu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameマーリム・エイマンjpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymanengjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMAALIM AYMANza_fic_sanctionszafic-215-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAYMAN, Maalimus_trade_cslofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMAALIM AYMANfrafr_tresor_gels_avoirfr-ga-1006
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameAbdiaziz Dubow Alieu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMa’alim Aymaneu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameNuh Ibrahim Abdieu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMo’alim Aymaneu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymaneu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMAALIM AYMANun_sc_sanctionsunsc-6908854
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymanau_dfat_sanctionsau-dfat-6253-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymanch_seco_sanctionsch-seco-44596
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymangb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymanengus_ofac_sdnofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:nameMaalim Aymanenggb_fcdo_sanctionsgb-fcdo-som0018
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesソマリア・下ジュバ地域・バダマドウjpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesListed 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.za_fic_sanctionszafic-215-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesケニア・ソマリア国境、jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesListed 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.gb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesListed 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.gb_fcdo_sanctionsgb-fcdo-som0018
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesUNLI - 26.02.2021be_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notes住所：jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesUNLI - 26.02.2021eu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notes国連安全保障理事会決議第1844号(2008年)8jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesInscrit 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).frafr_tresor_gels_avoirfr-ga-1006
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notes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：jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notes「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。jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.ch_seco_sanctionsch-seco-44596
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesListed 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.ch_seco_sanctionsch-seco-44596
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesUNLI - 26.02.2021eu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesFounder 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.au_dfat_sanctionsau-dfat-6253-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:notesListed 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_sc_sanctionsunsc-6908854
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliagb_fcdo_sanctionsgb-fcdo-som0018
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaza_fic_sanctionszafic-215-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:position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engjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliabe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somaliefrafr_tresor_gels_avoirfr-ga-1006
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaeu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaeu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaun_sc_sanctionsunsc-6908854
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:secondNameDubowgb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:secondNameIbrahimgb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:secondNameAYMANun_sc_sanctionsunsc-6908854
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:secondNameIbrahimenggb_fcdo_sanctionsgb-fcdo-som0018
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:secondNameDubowenggb_fcdo_sanctionsgb-fcdo-som0018
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:secondNameAYMANua_sfms_blacklistua-sfms-1631
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426engus_ofac_sdnofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006frafr_tresor_gels_avoirfr-ga-1006
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionus_trade_cslofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1006
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctioneu_fsfeu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionun_sc_sanctionsunsc-6908854
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionau_dfat_sanctionsau-dfat-6253-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionjpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionengus_ofac_sdnofac-30426
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionua_sfms_blacklistua-sfms-1631
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14066
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionch_seco_sanctionsch-seco-44596
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-6192-33
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-som0018
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctioneu_travel_banseu-tb-logical-128020
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:topicssanctionza_fic_sanctionszafic-215-maalim-ayman
NK-nzhkkf5M3pf4GwbJ9jycJSPerson:weakAliasAyman Kaboengus_ofac_sdnofac-30426
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