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Individual17 sanctions listsSomaliaKenya

Maalim Ayman

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Maalim Ayman
Entity Type
Individual (Person)
Countries
Somalia, Kenya
OpenSanctions ID
NK-nzhkkf5M3pf4GwbJ9jycJS
Date of Birth
Jan 1, 1983
Place of Birth
KENYA
Gender
male
Position
Fondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalie
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Maalim Ayman appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • tw_shtc
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Kenya/Somalia border; Badamadow, région du Bas-Djouba; Badamadow Lower Juba Region Somalia; Kenya/ Somalia border; Frontière entre le Kenya et la Somalie; Kenya; Kenya/Somalia border, Somalia; Badamadow, Lower Juba Region, Somalia; Lower Juba Region, Somalia; , Badamadow Lower Juba Region Somalia; Badamadow, Somalia; Badamadow; Kenya/Somalia border, Kenya

Aliases (20)

Also Known As
AYMAN, Maalim
Ma’alim Ayman
Mo’alim Ayman
Nuh Ibrahim Abdi
マーリム・エイマン
Abdiaziz Dubow Ali
Ayman Kabo
ヌー・イブラヒム・アブディ
モアリム・エイマン
ABDI, Nuh Ibrahim
Mo'alim Ayman
KABO, Ayman
エイマン・カボ
アブディアジズ・ドゥボウ・アリ
AYMAN, Mo'alim
Ma'alim Ayman
ALI, Abdiaziz Dubow
マアリム・エイマン
AYMAN, Ma'alim
Moalim Ayman

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us_ofac_sdnus_trade_csltw_shtc
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qa_nctc_sanctionsus_trade_csltw_shtc+3 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnus_trade_csl
Mohamed Ahmed QahiyeIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdirahman NureyIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdikarin Farah MohamedIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Mohamoud Abdi AdenIndividual
us_ofac_sdnus_trade_csltw_shtc
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us_trade_csltw_shtcgb_fcdo_sanctions+14 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.