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 nameKind
Maalim AymanPrimary name
Abdiaziz Dubow AliAlias
Ayman KaboAlias
Ma'alim AymanAlias
Mo'alim AymanAlias
Nuh Ibrahim AbdiAlias
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 nameKind
Maalim AYMANPrimary name
Abdiaziz Dubow ALIAlias
Ma'alim AYMANAlias
Mo'alim AYMANAlias
Nuh Ibrahim ABDIAlias
KABO, AymanWeak 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 nameKind
Maalim AymanPrimary name
Abdiaziz Dubow AliAlias
Ayman KaboAlias
Ma'alim AymanAlias
Mo'alim AymanAlias
Nuh Ibrahim AbdiAlias
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 nameKind
MAALIM AYMANPrimary name
Abdiaziz Dubow AliAlias
Ayman KaboAlias
Ma’alim AymanAlias
Mo’alim AymanAlias
Nuh Ibrahim AbdiAlias
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 below
Lists 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.

Maalim AYMANMaalim AymanMaalim AymanAbdiaziz Dubow AliAyman KaboMa'alim AymanMo'alim AymanNuh Ibrahim AbdiCharter of the United…Kenya/ Somalia borderBadamadow, Lower Juba…Maalim AYMANMaalim AYMANAbdiaziz Dubow ALIMa'alim AYMANMo'alim AYMANNuh Ibrahim ABDIKABO, AymanSDGTKenyaBadamadow, Lower Juba…Maalim AymanMaalim AymanAbdiaziz Dubow AliAyman KaboMa'alim AymanMo'alim AymanNuh Ibrahim AbdiSomaliaKenya/Somalia border,…Kenya/Somalia border,…Badamadow, Lower Juba…MAALIM AYMANMAALIM AYMANAbdiaziz Dubow AliAyman KaboMa’alim AymanMo’alim AymanNuh Ibrahim AbdiSomaliaKenya/Somalia borderBadamadow, Lower Juba…
sanctioned entitysanction entryaliasweak aliasprogramaddress42 nodes · 41 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 62532026-07-23Unknown source ↗
OFAC · 304262026-09-30U.S. Treasury OFAC ↗
UK · 14066—UK OFSI ↗
UN · 69088542026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011

List-level version provenance; historical row payloads are not inferred from the current entry.

Maalim AYMAN — sanctions list record (AU, OFAC, UK, UN) — investment.com