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MA

Maalim Ayman

Sanctioned
Abdiaziz Dubow Ali
Type
person
Subtype
Country
Kenya, Somalia
Date of birth
dd/mm/1973; dd/mm/1983
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SOM0018
Asset freezeTravel ban
2021-02-26activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Abdiaziz Dubow AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mo'alim AymanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nuh Ibrahim AbdiAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman KaboAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma'alim AymanAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim AymanPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SOM0018UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14066OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOi.019UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1973; dd/mm/1983Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaBirth
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaResidence
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaResidence
    UKSL ↗
    Record provenance
    ID
    SOM0018
    SHA-256
    ab9109237395da97f123314e7e5a10844c70ddbcddfdeb0d264226e66d6fd780
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)