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MAALIM AYMAN

Sanctioned

Abdiaziz Dubow Ali

Type

person

Subtype

Country

Kenya, Somalia

Listings

1 · 1 Sanctioning jurisdiction

Export

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

1006

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

Legal bases

France

978

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

Mo'alim AymanAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abdiaziz Dubow AliAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ayman KaboAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nuh Ibrahim AbdiAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
MAALIM AYMANPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ma'alim AymanAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

EU.6192.33EU_REFERENCE
Issuer: European Union
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)

Countries and roles

SOMALIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KENYARegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
1006
SHA-256
bf7f08bb5e4f7bf99f3d4844dbe27a4e40b2a5f1474c6c007e906f31fa5cf284
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)