Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AYMAN, Maalim · Abdiaziz Dubow Ali · Ayman Kabo · MA'ALIM AYMAN · MO'ALIM AYMAN · | [sources] | |||
Other name | ABDI, Nuh Ibrahim · ALI, Abdiaziz Dubow · AYMAN, Ma'alim · AYMAN, Mo'alim · Abdiaziz Dubow Ali · | [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 DUBOW · Abdiaziz · Ayman · Ma'alim · Maalim · | [sources] | |||
Last name | Abdi · Ali · Ayman · Kabo | [sources] | |||
Middle name | Dubow | [sources] | |||
Second name | Dubow · Ibrahim | [sources] | |||
Unique Entity ID | H4E7FA1KJVK6 · TGN3GYXYG1G6 · YDGVTHC9DEH1 · YFTRRY4B46U1 · YFU6AMK23PT4 | [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 Somalia · Badamadow, Lower Juba Region · Badamadow, Lower Juba Region, Somalia · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.
UNLI - 26.02.2021
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. available.
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.
UNLI - 26.02.2021
UNLI - 26.02.2021
Inscrit en application de l'alinéa a) du paragraphe 8 de la résolution 1844 (2008) pour s'être livré à des actes qui menacent la paix, la sécurité ou la stabilité de la Somalie, notamment des actes qui mettent en péril l'Accord de Djibouti du 18 août 2008 ou le processus politique, pour avoir apporté son appui à leur exécution, ou pour avoir menacé par la force les Institutions fédérales de transition ou l'AMISOM. Ayman a participé aux préparatifs de l'attaque perpétrée le 5 janvier 2020 contre le camp Simba dans le comté de Lamu (Kenya).
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Maalim Ayman is the founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia. Ayman helped with preparations for the January 5, 2020 attack on Camp Simba in Lamu County, Kenya.
エイマンは、2020年1月5日のケニア・ラム郡キャンプ・シンバへの襲撃の準備を支援した。同人に対するインターポール(国際刑事警察機構)・国連安全保障理事会特別手配書のウェブ・リンク:
「2008年8月18日のジブチ合意、その政治過程を脅かす行為、ソマリア暫定連邦機関(TFIs)やアフリカ連合ソマリア・ミッション(AMISOM)を力で脅かす行為を含む、ソマリアの平和、安全、安定を脅かす行為に加担ないし支援を行っている」に従ってリストに記載。
ソマリア・下ジュバ地域・バダマドウ
住所:
国連安全保障理事会決議第1844号(2008年)8
ケニア・ソマリア国境、
Adresse : SOMALIE : Frontière entre le Kenya et la Somalie, SOMALIE : Badamadow, région du Bas-Djouba
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MA'ALIM AYMAN, MO'ALIM AYMAN, NUH IBRAHIM ABDI, ABDIAZIZ DUBOW ALI, MA'ALIM AYMAN, MO'ALIM AYMAN, NUH IBRAHIM ABDI, ABDIAZIZ DUBOW ALI)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
(also MAALIM AYMAN)
Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force. Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya.
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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, re-exports, or transfers of items.
United States of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
gb-fcdo-som0018
· NK-9xiMxnekk2uKeSKA9zYuXP
· usgsa-s4mrvr3q9
· usgsa-s4mrvr5xp
· mc-freezes-583a6f8748a689b83621409234ec45cd3280525a
· usgsa-s4mrvr5xn
· eu-tb-logical-128020
· gb-hmt-14066
· fr-ga-1006
· ofac-30426
· tw-shtc-69516df22d97574958ca464e7fea33a9d129f2db
· zafic-212
· usgsa-s4mrvr5xq
· usgsa-s4mrvr3q8
· tw-shtc-efac4f7b08e37dbf8059d2aaa653a8173f493e5a
· au-dfat-6253-maalim-ayman
· usgsa-s4mrvr5xr
· ch-seco-44596
· tw-shtc-e21cbc76e7cd3895c235811f90fa29ec3e12d0d6
· ua-sfms-1631
· usgsa-s4mrfb79t
· unsc-6908854
· zafic-19874
· usgsa-s4mrvr3qb
· ja-mof-2f8723d9846842e85cfcee068bb694184d234f2f
· usgsa-s4mrvr3qc
· zafic-215-maalim-ayman
· eu-fsf-eu-6192-33
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
Kenya/ Somalia border · Kenya/Somalia border | Somalia |
Monaco | La Principauté de Monaco | - | - | - |
France | Direction Générale du Trésor | (UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) | - | - |
Australia | Department of Foreign Affairs and Trade | 751 (Somalia and Eritrea) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Somalia | - |
Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Somalia | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Somalia | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Somalia | - |
Badamadow, Somalia | Somalia |
Kenya/Somalia border | Kenya |
Badamadow, Lower Juba Region · Badamadow, Lower Juba Region, Somalia | Somalia |
Badamadow | Somalia |