Maalim Ayman OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 720489927
- Type
- Person
- Sanctions program
- US-TERR
- Country
- KE;SO
- Aliases tracked
- 5
Aliases / AKAs
- Abdiaziz Dubow Ali (a.k.a.)
- Ayman Kabo (a.k.a.)
- Ma'alim Ayman (a.k.a.)
- Mo'alim Ayman (a.k.a.)
- Nuh Ibrahim Abdi (a.k.a.)
Run full KYC screen
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