SANCTIONS INTELLIGENCE
Maalim AYMAN
Recorded on 4 official lists · individual. Review listed names, addresses, programme details and original source records.
Active list entries
4
Official lists
4
Name variants
24
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
AU · entry 6253
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Maalim Ayman | Primary name |
| Abdiaziz Dubow Ali | Alias |
| Ayman Kabo | Alias |
| Ma'alim Ayman | Alias |
| Mo'alim Ayman | Alias |
| Nuh Ibrahim Abdi | Alias |
Programmes
Charter of the United Nations (Sanctions - Somalia) Regulation 2008
Addresses recorded
- Kenya/ Somalia border
- Badamadow, Lower Juba Region, Somalia
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Kenya/ Somalia border",
"Badamadow, Lower Juba Region, Somalia"
],
"countries": [],
"details": [
"Date of Birth: 1973, 1983",
"Place of Birth: Kenya",
"Additional Information: SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.",
"Listing Information: 26 February 2021 pursuant to paragraph 8(a) of resolution 1844 (2008)",
"Committees: 2713 (Al-Shabaab)",
"Control Date: 46073",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 1",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions - Somalia) Regulation 2008"
]
}OFAC · entry 30426
list version published 2026-09-30| Recorded name | Kind |
|---|---|
| Maalim AYMAN | Primary name |
| Abdiaziz Dubow ALI | Alias |
| Ma'alim AYMAN | Alias |
| Mo'alim AYMAN | Alias |
| Nuh Ibrahim ABDI | Alias |
| KABO, Ayman | Weak alias |
Programmes
SDGT
Addresses recorded
- Kenya
- Badamadow, Lower Juba Region, Somalia
Source: U.S. Treasury, OFAC · as of 2026-09-30
Show stored source record
{
"addresses": [
"Kenya",
"Badamadow, Lower Juba Region, Somalia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"SDGT"
]
}UK · entry 14066
list version published —| Recorded name | Kind |
|---|---|
| Maalim Ayman | Primary name |
| Abdiaziz Dubow Ali | Alias |
| Ayman Kabo | Alias |
| Ma'alim Ayman | Alias |
| Mo'alim Ayman | Alias |
| Nuh Ibrahim Abdi | Alias |
Programmes
Somalia
Addresses recorded
- Kenya/Somalia border, Kenya
- Kenya/Somalia border, Somalia
- Badamadow, Lower Juba Region, Somalia
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Kenya/Somalia border, Kenya",
"Kenya/Somalia border, Somalia",
"Badamadow, Lower Juba Region, Somalia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Somalia"
]
}UN · entry 6908854
list version published 2026-09-29| Recorded name | Kind |
|---|---|
| MAALIM AYMAN | Primary name |
| Abdiaziz Dubow Ali | Alias |
| Ayman Kabo | Alias |
| Ma’alim Ayman | Alias |
| Mo’alim Ayman | Alias |
| Nuh Ibrahim Abdi | Alias |
Programmes
Somalia
Addresses recorded
- Kenya/Somalia border
- Badamadow, Lower Juba Region, Somalia
Source: UN Security Council · as of 2026-09-29
Show stored source record
{
"addresses": [
"Kenya/Somalia border",
"Badamadow, Lower Juba Region, Somalia"
],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Somalia"
]
}Complete recorded profileIdentifiers, programmes and aggregates
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 30426
Recorded programmes
Charter of the United Nations (Sanctions - Somalia) Regulation 2008, SDGT, Somalia
Related-record boundary
9 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
24
Of which weak aliases
1
match on these is far less certain
Programmes cited
3
Recorded addresses
9
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 6253 | 2026-07-23 | Unknown source ↗ |
| OFAC · 30426 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 14066 | — | UK OFSI ↗ |
| UN · 6908854 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.