Statements: Maalim Ayman

Canonical ID: NK-nzhkkf5M3pf4GwbJ9jycJS · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBadamadowengus_ofac_sdnofac-30426
Person:addressEntityaddr-cb686543a1910f281f72ca1106db0957b4589773engus_ofac_sdnofac-30426
Person:aliasMa'alim Aymanengus_ofac_sdnofac-30426
Person:aliasAbdiaziz Dubow Aliengus_ofac_sdnofac-30426
Person:aliasMo'alim Aymanengus_ofac_sdnofac-30426
Person:aliasNuh Ibrahim Abdiengus_ofac_sdnofac-30426
Person:birthDate1973engus_ofac_sdnofac-30426
Person:birthDate1983engus_ofac_sdnofac-30426
Person:birthPlaceKenyaengus_ofac_sdnofac-30426
Person:countrysoengus_ofac_sdnofac-30426
Person:countrykeengus_ofac_sdnofac-30426
Person:firstNameNuh Ibrahimengus_ofac_sdnofac-30426
Person:firstNameAbdiazizengus_ofac_sdnofac-30426
Person:firstNameMa'alimengus_ofac_sdnofac-30426
Person:firstNameMo'alimengus_ofac_sdnofac-30426
Person:firstNameMaalimengus_ofac_sdnofac-30426
Person:gendermaleengus_ofac_sdnofac-30426
Person:idcc0090f993c0f584efb998005fb80018734110c7engus_ofac_sdnofac-30426
Person:lastNameAymanengus_ofac_sdnofac-30426
Person:lastNameAbdiengus_ofac_sdnofac-30426
Person:lastNameAliengus_ofac_sdnofac-30426
Person:middleNameDubowengus_ofac_sdnofac-30426
Person:nameMaalim Aymanengus_ofac_sdnofac-30426
Person:programIdUS-TERRengus_ofac_sdnofac-30426
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426engus_ofac_sdnofac-30426
Person:topicssanctionengus_ofac_sdnofac-30426
Person:weakAliasAyman Kaboengus_ofac_sdnofac-30426
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