Statements: Maalim Ayman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id3bea559f3a4abc574b86dfee916e109753e9af0cus_sam_exclusionsusgsa-s4mrvr5xp
Person:idb3ecb37a32e8230e272baa656f0d91e928f92e7cus_sam_exclusionsusgsa-s4mrvr3qb
Person:id706043bae1cc3b2ce466b841c43f0ca0d210b680us_sam_exclusionsusgsa-s4mrvr5xq
LegalEntity:ida1e11f8b6d9795f77b5b3bfa0394a21f10cc2c43tw_shtctw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a
Person:lastNameAlienggb_fcdo_sanctionsgb-fcdo-som0018
Person:lastNameKaboenggb_hmt_sanctionsgb-hmt-14066
Person:lastNameAymanenggb_hmt_sanctionsgb-hmt-14066
Person:lastNameAymanenggb_fcdo_sanctionsgb-fcdo-som0018
Person:lastNameALIengus_sam_exclusionsusgsa-s4mrvr5xr
Person:lastNameAYMANengus_sam_exclusionsusgsa-s4mrvr3q9
Person:lastNameKaboenggb_fcdo_sanctionsgb-fcdo-som0018
Person:lastNameALIengus_sam_exclusionsusgsa-s4mrvr3qc
Person:lastNameAYMANengus_sam_exclusionsusgsa-s4mrvr5xp
Person:lastNameAYMANengus_sam_exclusionsusgsa-s4mrvr5xn
Person:lastNameAlienggb_hmt_sanctionsgb-hmt-14066
Person:lastNameAYMANua_sfms_blacklistua-sfms-1631
Person:lastNameAYMANengus_sam_exclusionsusgsa-s4mrvr3q8
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvr5xq
Person:lastNameAymanengus_ofac_sdnofac-30426
Person:lastNameAbdienggb_hmt_sanctionsgb-hmt-14066
Person:lastNameABDIengus_sam_exclusionsusgsa-s4mrvr3qb
Person:lastNameAYMANun_sc_sanctionsunsc-6908854
Person:lastNameAliengus_ofac_sdnofac-30426
Person:lastNameAbdienggb_fcdo_sanctionsgb-fcdo-som0018
Person:lastNameAYMANengus_sam_exclusionsusgsa-s4mrfb79t
Person:lastNameAbdiengus_ofac_sdnofac-30426
Person:middleNameDubowengus_ofac_sdnofac-30426
Person:modifiedAt2021-04-06be_fod_sanctionseu-fsf-eu-6192-33
Person:modifiedAt2021-04-06eu_fsfeu-fsf-eu-6192-33
Person:modifiedAt2021-03-01ch_seco_sanctionsch-seco-44596
Person:modifiedAt2021-03-02gb_hmt_sanctionsgb-hmt-14066
Person:nameABDIAZIZ DUBOW ALIengus_sam_exclusionsusgsa-s4mrvr5xr
Person:nameMaalim Aymanenggb_hmt_sanctionsgb-hmt-14066
Person:nameMAALIM AYMANun_sc_sanctionsunsc-6908854
Person:nameMaalim Aymanch_seco_sanctionsch-seco-44596
Person:nameMO'ALIM AYMANengus_sam_exclusionsusgsa-s4mrvr5xp
Person:nameNUH IBRAHIM ABDIengus_sam_exclusionsusgsa-s4mrvr5xq
LegalEntity:nameAYMAN, Maalimtw_shtctw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a
Person:nameMaalim Aymanengus_ofac_sdnofac-30426
Person:nameMaalim Aymanau_dfat_sanctionsau-dfat-6253-maalim-ayman
Person:nameMAALIM AYMANza_fic_sanctionszafic-215-maalim-ayman
Person:nameMAALIM AYMANfrafr_tresor_gels_avoirfr-ga-1006
Person:nameAYMAN, Maalimus_trade_cslofac-30426
Person:nameAbdiaziz Dubow Alieu_travel_banseu-tb-logical-128020
Person:nameAyman Kaboeu_travel_banseu-tb-logical-128020
Person:nameMaalim Aymaneu_travel_banseu-tb-logical-128020
Person:nameNuh Ibrahim Abdieu_travel_banseu-tb-logical-128020
Person:nameMa’alim Aymaneu_travel_banseu-tb-logical-128020
Person:nameMo’alim Aymaneu_travel_banseu-tb-logical-128020
Person:nameMAALIM AYMANframc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person:nameAbdiaziz Dubow Alibe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:nameMo’alim Aymanbe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:nameMaalim Aymanengjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:nameマーリム・エイマンjpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:nameAyman Kaboeu_fsfeu-fsf-eu-6192-33
Person:nameNuh Ibrahim Abdieu_fsfeu-fsf-eu-6192-33
Person:nameMaalim Aymaneu_fsfeu-fsf-eu-6192-33
Person:nameMo’alim Aymaneu_fsfeu-fsf-eu-6192-33
Person:nameAbdiaziz Dubow Alieu_fsfeu-fsf-eu-6192-33
Person:nameMa’alim Aymaneu_fsfeu-fsf-eu-6192-33
Person:nameMaalim Aymanbe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:nameMa’alim Aymanbe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:nameAyman Kabobe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:nameNuh Ibrahim Abdibe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
LegalEntity:nameMAALIM AYMANtw_shtctw-shtc-69516df22d97574958ca464e7fea33a9d129f2db
Person:nameABDIAZIZ DUBOW ALIengus_sam_exclusionsusgsa-s4mrvr3qc
Person:nameAbdiaziz Dubow Alibe_fod_sanctionseu-fsf-eu-6192-33
Person:nameMo’alim Aymanbe_fod_sanctionseu-fsf-eu-6192-33
Person:nameNUH IBRAHIM ABDIengus_sam_exclusionsusgsa-s4mrvr3qb
Person:nameMaalim Aymanbe_fod_sanctionseu-fsf-eu-6192-33
Person:nameMaalim Aymanenggb_fcdo_sanctionsgb-fcdo-som0018
Person:nameMAALIM AYMANengus_sam_exclusionsusgsa-s4mrfb79t
Person:nameNuh Ibrahim Abdibe_fod_sanctionseu-fsf-eu-6192-33
Person:nameMa’alim Aymanbe_fod_sanctionseu-fsf-eu-6192-33
Person:nameAyman Kabobe_fod_sanctionseu-fsf-eu-6192-33
Person:nameMA'ALIM AYMANengus_sam_exclusionsusgsa-s4mrvr3q8
Person:nameMA'ALIM AYMANengus_sam_exclusionsusgsa-s4mrvr5xn
Person:nameMAALIM AYMANua_sfms_blacklistua-sfms-1631
Person:nameMO'ALIM AYMANengus_sam_exclusionsusgsa-s4mrvr3q9
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr5xr
Person: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.enggb_fcdo_sanctionsgb-fcdo-som0018
Person:notesUNLI - 26.02.2021eu_fsfeu-fsf-eu-6192-33
Person:notesUNLI - 26.02.2021be_fod_sanctionseu-fsf-eu-6192-33
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr5xq
Person:notes(UN ID: SOi.019) (Date of UN designation: 2021-02-26) (UNLI - 26.02.2021)be_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person: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
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr5xp
Person: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
Person: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.enggb_hmt_sanctionsgb-hmt-14066
Person: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
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr3q8
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr3qb
Person: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
Person:notes(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)engus_sam_exclusionsusgsa-s4mrfb79t
Person:notesFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.ch_seco_sanctionsch-seco-44596
Person: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
Person: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
Person:notesAdresse : SOMALIE : Frontière entre le Kenya et la Somalie, SOMALIE : Badamadow, région du Bas-Djoubaframc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person:notesケニア・ソマリア国境、jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr3qc
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