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MA

Mo’alim Ayman

Sanctioned
Abdiaziz Dubow Ali
Type
person
Subtype
Country
Kenya, Somalia
Date of birth
1983; 1973
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.6192.33
Asset freeze
2021-02-26activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI - 26.02.2021

Source ↗
Legal bases
European Union
EU amendment 2021/559 (OJ L115I)regulation 2021/559 (OJ L115I)
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

  • Mo’alim AymanPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    1308e021db52b9890db95315690012523b37570bada1884e2c348cc44e0ff11a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Nuh Ibrahim AbdiAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    1308e021db52b9890db95315690012523b37570bada1884e2c348cc44e0ff11a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Mo’alim AymanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ayman KaboAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nuh Ibrahim AbdiPrimary name
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abdiaziz Dubow AliAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Maalim AymanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ma’alim AymanAlias
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1983; 1973Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaBirth
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SomaliaResidence
    EU FSF ↗
    Record provenance
    ID
    EU.6192.33
    SHA-256
    afdd6a4ac4a030aac46408433a2d57cfcbd13f4ab7c4fe01b0a5b5a882abc20b
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)