AYMAN, Maalim SDN — Treasury
Programs
SDGT
Key facts
- CSL entity number
- 30426
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- KE,SO
- Aliases tracked
- 5
Aliases / AKAs
- AYMAN, Ma'alim
- AYMAN, Mo'alim
- ABDI, Nuh Ibrahim
- ALI, Abdiaziz Dubow
- KABO, Ayman
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