amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › MAALIM; AYMAN; N; Abdiaziz Dubow Ali; PE; aka; 1; Nuh Ibrahim Abdi; PE; aka; 1; Ayman Kabo; PE; aka; 1; Ma’alim Ayman; PE; aka; 1; Mo’alim Ayman; PE; aka; 1

MAALIM; AYMAN; N; Abdiaziz Dubow Ali; PE; aka; 1; Nuh Ibrahim Abdi; PE; aka; 1; Ayman Kabo; PE; aka; 1; Ma’alim Ayman; PE; aka; 1; Mo’alim Ayman; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1973; 1983
Place of birth
Kenya

Also known as

Aliases
Abdiaziz Dubow Ali · aka · AYMAN · Ayman Kabo · MAALIM · Ma’alim Ayman · Mo’alim Ayman · Nuh Ibrahim Abdi · PE

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 01/03/2021 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.