Statements: Maalim Ayman

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes国連安全保障理事会決議第1844号(2008年)8jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr5xp
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:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr3qb
Person:notes(also MAALIM AYMAN)engus_sam_exclusionsusgsa-s4mrvr5xq
Person:notesUNLI - 26.02.2021be_fod_sanctionseu-fsf-eu-6192-33
Person:notesケニア・ソマリア国境、jpnjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
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:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaeu_travel_banseu-tb-logical-128020
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaenggb_fcdo_sanctionsgb-fcdo-som0018
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliabe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:positionFondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalieframc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person: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
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaza_fic_sanctionszafic-215-maalim-ayman
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaun_sc_sanctionsunsc-6908854
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaenggb_hmt_sanctionsgb-hmt-14066
Person: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
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliaeu_fsfeu-fsf-eu-6192-33
Person:positionFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somaliabe_fod_sanctionseu-fsf-eu-6192-33
Person:programIdEU-SOMfrafr_tresor_gels_avoirfr-ga-1006
Person:programIdSECO-SOMALIAch_seco_sanctionsch-seco-44596
Person:programIdGB-SOMenggb_fcdo_sanctionsgb-fcdo-som0018
Person:programIdUN-SC2713un_sc_sanctionsunsc-6908854
Person:programIdEU-SOMeu_fsfeu-fsf-eu-6192-33
Person:programIdUS-TERRengus_ofac_sdnofac-30426
Person:programIdGB-SOMenggb_hmt_sanctionsgb-hmt-14066
Person:programIdEU-SOMbe_fod_sanctionseu-fsf-eu-6192-33
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2021.115.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A115I%3ATOCbe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30426us_ofac_sdnofac-30426
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1006fr_tresor_gels_avoirfr-ga-1006
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xr
Person:topicssanctionfr_tresor_gels_avoirfr-ga-1006
Person:topicssanctioneu_travel_banseu-tb-logical-128020
Person:topicssanctionza_fic_sanctionszafic-215-maalim-ayman
Person:topicssanctionus_ofac_sdnofac-30426
LegalEntity:topicsexport.controltw_shtctw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3qc
LegalEntity:topicsexport.controltw_shtctw-shtc-69516df22d97574958ca464e7fea33a9d129f2db
Person:topicssanctionus_trade_cslofac-30426
Person:topicssanctionmc_fund_freezesmc-freezes-583a6f8748a689b83621409234ec45cd3280525a
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q8
Person:topicssanctionbe_fod_sanctionsbe-fod-08a91f04d9f21b4dcbb0caa088978636bfaa6e87
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrfb79t
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3q9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xp
Person:topicssanctionch_seco_sanctionsch-seco-44596
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3qb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5xq
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-6192-33
Person:topicssanctionjp_mof_sanctionsja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-som0018
Person:topicssanctiongb_hmt_sanctionsgb-hmt-14066
Person:topicssanctionua_sfms_blacklistua-sfms-1631
Person:topicssanctionau_dfat_sanctionsau-dfat-6253-maalim-ayman
Person:topicssanctioneu_fsfeu-fsf-eu-6192-33
Person:topicssanctionun_sc_sanctionsunsc-6908854
Person:uniqueEntityIdYDGVTHC9DEH1engus_sam_exclusionsusgsa-s4mrvr5xn
Person:uniqueEntityIdYDGVTHC9DEH1engus_sam_exclusionsusgsa-s4mrvr3q8
Person:uniqueEntityIdYFU6AMK23PT4engus_sam_exclusionsusgsa-s4mrvr5xr
Person:uniqueEntityIdYFU6AMK23PT4engus_sam_exclusionsusgsa-s4mrvr3qc
Person:uniqueEntityIdTGN3GYXYG1G6engus_sam_exclusionsusgsa-s4mrvr5xp
Person:uniqueEntityIdTGN3GYXYG1G6engus_sam_exclusionsusgsa-s4mrvr3q9
Person:uniqueEntityIdH4E7FA1KJVK6engus_sam_exclusionsusgsa-s4mrfb79t
Person:uniqueEntityIdYFTRRY4B46U1engus_sam_exclusionsusgsa-s4mrvr5xq
Person:uniqueEntityIdYFTRRY4B46U1engus_sam_exclusionsusgsa-s4mrvr3qb
Person:weakAliasAbdiaziz Dubow Alienggb_fcdo_sanctionsgb-fcdo-som0018
Person:weakAliasNuh Ibrahim Abdienggb_fcdo_sanctionsgb-fcdo-som0018
Person:weakAliasMo'alim Aymanenggb_fcdo_sanctionsgb-fcdo-som0018
Person:weakAliasAyman Kaboenggb_fcdo_sanctionsgb-fcdo-som0018
Person:weakAliasAyman Kaboengus_ofac_sdnofac-30426
Person:weakAliasMa'alim Aymanenggb_fcdo_sanctionsgb-fcdo-som0018
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