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MA

Maalim Ayman

Sanctioned
Abdiaziz Dubow Ali
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
44596
Asset freeze
2021-03-01activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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 KaboAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    44596
    SHA-256
    a3379e870cb0c4d42b1d7d96ef73854ae734bc23e660f6559c3d35e5af450d08
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma’alim AymanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    44596
    SHA-256
    a3379e870cb0c4d42b1d7d96ef73854ae734bc23e660f6559c3d35e5af450d08
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdiaziz Dubow AliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    44596
    SHA-256
    a3379e870cb0c4d42b1d7d96ef73854ae734bc23e660f6559c3d35e5af450d08
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim AymanPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    44596
    SHA-256
    a3379e870cb0c4d42b1d7d96ef73854ae734bc23e660f6559c3d35e5af450d08
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Mo’alim AymanAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    44596
    SHA-256
    a3379e870cb0c4d42b1d7d96ef73854ae734bc23e660f6559c3d35e5af450d08
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nuh Ibrahim AbdiAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    44596
    SHA-256
    a3379e870cb0c4d42b1d7d96ef73854ae734bc23e660f6559c3d35e5af450d08
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)