Statements: Maalim Ayman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1983ch_seco_sanctionsch-seco-44596
Person:birthDate1973ch_seco_sanctionsch-seco-44596
Person:birthDate1983fr_tresor_gels_avoirfr-ga-1006
Person:birthDate1973fr_tresor_gels_avoirfr-ga-1006
Person:birthDate1973us_ofac_sdnofac-30426
Person:birthDate1973eu_travel_banseu-tb-logical-128020
Person:birthDate1973jp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:birthDate1983eu_travel_banseu-tb-logical-128020
Person:birthDate1983jp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:birthDate1983au_dfat_sanctionsau-dfat-6253-maalim-ayman
Person:birthDate1973au_dfat_sanctionsau-dfat-6253-maalim-ayman
Person:birthDate1973be_fod_sanctionseu-fsf-eu-6192-33
Person:birthDate1983be_fod_sanctionseu-fsf-eu-6192-33
Person:birthDate1983gb_fcdo_sanctionsgb-fcdo-som0018
Person:birthDate1973mc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person:birthDate1983mc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person:birthDate1973eu_fsfeu-fsf-eu-6192-33
Person:birthDate1973un_sc_sanctionsunsc-6908854
Person:birthDate1973gb_fcdo_sanctionsgb-fcdo-som0018
Person:birthDate1983us_ofac_sdnofac-30426
Person:birthDate1983eu_fsfeu-fsf-eu-6192-33
Person:birthDate1983gb_hmt_sanctionsgb-hmt-14066
Person:birthDate1983ua_sfms_blacklistua-sfms-1631
Person:birthDate1973gb_hmt_sanctionsgb-hmt-14066
Person:birthDate1973ua_sfms_blacklistua-sfms-1631
Person:birthDate1983un_sc_sanctionsunsc-6908854
Person:birthPlaceケニアjpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:birthPlaceKenyaau_dfat_sanctionsau-dfat-6253-maalim-ayman
Person:birthPlaceKenyaenggb_fcdo_sanctionsgb-fcdo-som0018
Person:birthPlaceKENYAframc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person:birthPlaceKenyaua_sfms_blacklistua-sfms-1631
Person:birthPlaceKenyaengus_ofac_sdnofac-30426
Person:countrykefr_tresor_gels_avoirfr-ga-1006
Person:countrysoch_seco_sanctionsch-seco-44596
Person:countrysofr_tresor_gels_avoirfr-ga-1006
Person:countrykeus_sam_exclusionsusgsa-s4mrvr3qb
Person:countrykeus_sam_exclusionsusgsa-s4mrvr3q8
Person:countrykeeu_travel_banseu-tb-logical-128020
Person:countrykeus_sam_exclusionsusgsa-s4mrvr5xp
LegalEntity:countryketw_shtctw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a
Person:countrysoeu_travel_banseu-tb-logical-128020
Person:countrykebe_fod_sanctionseu-fsf-eu-6192-33
LegalEntity:countrysotw_shtctw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a
Person:countrysoeu_fsfeu-fsf-eu-6192-33
Person:countrykeeu_fsfeu-fsf-eu-6192-33
Person:countrykegb_fcdo_sanctionsgb-fcdo-som0018
Person:countrysogb_fcdo_sanctionsgb-fcdo-som0018
Person:countrykeus_sam_exclusionsusgsa-s4mrvr3q9
Person:countrysoun_sc_sanctionsunsc-6908854
Person:countrykeun_sc_sanctionsunsc-6908854
Person:countrykebe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:countrykeus_sam_exclusionsusgsa-s4mrvr5xq
LegalEntity:countrysotw_shtctw-shtc-69516df22d97574958ca464e7fea33a9d129f2db
Person:countrykeus_sam_exclusionsusgsa-s4mrfb79t
Person:countrysogb_hmt_sanctionsgb-hmt-14066
Person:countrykeus_ofac_sdnofac-30426
Person:countrysobe_fod_sanctionseu-fsf-eu-6192-33
Person:countrysous_ofac_sdnofac-30426
Person:countrykeus_sam_exclusionsusgsa-s4mrvr5xn
Person:countrykeus_sam_exclusionsusgsa-s4mrvr5xr
Person:countrykegb_hmt_sanctionsgb-hmt-14066
Person:countrykeus_sam_exclusionsusgsa-s4mrvr3qc
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q8
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3qb
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3qc
Person:createdAt2021-03-01ch_seco_sanctionsch-seco-44596
Person:createdAt2021-03-02au_dfat_sanctionsau-dfat-6253-maalim-ayman
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xp
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3q9
Person:createdAt2021-02-26un_sc_sanctionsunsc-6908854
Person:createdAt2021-03-01ua_sfms_blacklistua-sfms-1631
Person:createdAt2020-11-25us_sam_exclusionsusgsa-s4mrfb79t
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xn
Person:createdAt2021-03-02gb_hmt_sanctionsgb-hmt-14066
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xr
Person:createdAt2021-02-26za_fic_sanctionszafic-215-maalim-ayman
Person:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5xq
Person:firstNameMA'ALIMengus_sam_exclusionsusgsa-s4mrvr3q8
Person:firstNameNUH IBRAHIMengus_sam_exclusionsusgsa-s4mrvr3qb
Person:firstNameNUH IBRAHIMengus_sam_exclusionsusgsa-s4mrvr5xq
Person:firstNameMO'ALIMengus_sam_exclusionsusgsa-s4mrvr5xp
Person:firstNameABDIAZIZ DUBOWengus_sam_exclusionsusgsa-s4mrvr3qc
Person:firstNameABDIAZIZ DUBOWengus_sam_exclusionsusgsa-s4mrvr5xr
Person:firstNameMo'alimenggb_hmt_sanctionsgb-hmt-14066
Person:firstNameMa'alimenggb_hmt_sanctionsgb-hmt-14066
Person:firstNameAbdiazizengus_ofac_sdnofac-30426
Person:firstNameMO'ALIMengus_sam_exclusionsusgsa-s4mrvr3q9
Person:firstNameAymanenggb_fcdo_sanctionsgb-fcdo-som0018
Person:firstNameMaalimenggb_hmt_sanctionsgb-hmt-14066
Person:firstNameAbdiazizenggb_fcdo_sanctionsgb-fcdo-som0018
Person:firstNameMaalimenggb_fcdo_sanctionsgb-fcdo-som0018
Person:firstNameMo'alimengus_ofac_sdnofac-30426
Person:firstNameMa'alimenggb_fcdo_sanctionsgb-fcdo-som0018
Person:firstNameMo'alimenggb_fcdo_sanctionsgb-fcdo-som0018
Person:firstNameAymanenggb_hmt_sanctionsgb-hmt-14066
Person:firstNameMaalimengus_ofac_sdnofac-30426
Person:firstNameNuhenggb_fcdo_sanctionsgb-fcdo-som0018
Person:firstNameAbdiazizenggb_hmt_sanctionsgb-hmt-14066
Person:firstNameMAALIMua_sfms_blacklistua-sfms-1631
Person:firstNameMAALIMengus_sam_exclusionsusgsa-s4mrfb79t
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