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Ayman Maalim

Sanctioned
Abdi Nuh Ibrahim
Type
person
Subtype
Country
Kenya, Somalia
Date of birth
1973-01-01; 1973-12-31; 1983-01-01; 1983-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30426
Asset freeze
2020-11-17activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Ayman Ma'alimAlias
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman MaalimPrimary name
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdi Nuh IbrahimAlias
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Abdiaziz DubowAlias
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Kabo AymanWeak alias
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman Mo'alimAlias
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30426OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    f9079b5472dae5b420ab8a274ee29bc87514238343d1c480eec832d16d35bbf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-01; 1973-12-31; 1983-01-01; 1983-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaResidence
    OFAC ↗
    Record provenance
    ID
    30426
    SHA-256
    6bea5d8dc3356c552dd09a9515798accad51e8b2ca0f153162d929372c893855
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)