Statements: Maalim Ayman

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-8856801c993c3880c8c951cb815cafcab7a4318a`		un_sc_sanctions	`unsc-6908854`	2023-07-26
`Person:addressEntity`	`addr-a25abf19cc9c7e07b7c8164fbae32cf7f062ca44`		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2024-08-19
`Person:addressEntity`	`addr-89664683f881e6297ebe1a27d3bc84f5de85740e`		au_dfat_sanctions	`au-dfat-6253-maalim-ayman`	2024-08-19
`Person:addressEntity`	`addr-8856801c993c3880c8c951cb815cafcab7a4318a`		ch_seco_sanctions	`ch-seco-44596`	2023-07-26
`Person:addressEntity`	`addr-89664683f881e6297ebe1a27d3bc84f5de85740e`		ch_seco_sanctions	`ch-seco-44596`	2023-04-20
`Person:addressEntity`	`addr-5386215f89d03657e6d0c727fa846e1d0acfd31a`	eng	gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:addressEntity`	`addr-4aedef78709b3aef6cf10f564e50372974d2fe84`	eng	gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:addressEntity`	`addr-45b964411a63cf002a6b73b6d6585fc01c7b4d12`	eng	gb_hmt_sanctions	`gb-hmt-14066`	2023-04-20
`Person:addressEntity`	`addr-cb686543a1910f281f72ca1106db0957b4589773`	eng	us_ofac_sdn	`ofac-30426`	2023-11-02