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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)