Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYMAN, Maalim · Abdiaziz Dubow Ali · Ayman Kabo · MAALIM AYMAN · Maalim Ayman · | [sources] | |||
Other name | Abdiaziz Dubow Ali · Ayman Kabo · Ayman Kabo, · Ma'alim Ayman · Ma'alim Ayman, · | [sources] | |||
Weak alias | Ayman Kabo | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | KENYA · Kenya · ケニア | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | Abdiaziz · Abdiaziz Dubow Ali · Ayman · Ayman Kabo · MAALIM · | [sources] | |||
Last name | AYMAN · Abdi · Ali · Ayman · Kabo · | [sources] | |||
Middle name | Dubow | [sources] | |||
Second name | AYMAN · Dubow · Ibrahim | [sources] | |||
Position | Fondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalie · Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia · Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia · ケニア及びソマリアで襲撃・活動を行っている、アル・シャバーブの部隊ジェイシュ・エイマンの創設者・指導者 | [sources] | |||
Address | , Badamadow Lower Juba Region Somalia · Badamadow · Badamadow, Lower Juba Region · Badamadow, Lower Juba Region, Somalia · Badamadow, Somalia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
mc-freezes-583a6f8748a689b83621409234ec45cd3280525a
· au-dfat-6253-maalim-ayman
· fr-ga-1006
· unsc-6908854
· ua-sfms-1631
· ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
· ofac-30426
· eu-tb-logical-128020
· usgsa-s4mrfb79t
· gb-fcdo-som0018
· ch-seco-44596
· zafic-19874
· gb-hmt-14066
· eu-fsf-eu-6192-33
· NK-9xiMxnekk2uKeSKA9zYuXP
· zafic-215-maalim-ayman
· zafic-212
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Badamadow | Somalia | |
Kenya/ Somalia border · Kenya/Somalia border | Somalia | |
Badamadow, Lower Juba Region · Badamadow, Lower Juba Region, Somalia | Somalia | |
Badamadow, Somalia | Somalia | |
Kenya/Somalia border | Kenya |