Person

Maalim Ayman

Sanctioned entity

Born 1973,Somalia. Named in 19 sanctions listings.

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Summary

UNLI - 26.02.2021

Domicilio publicado: NOTE=Kenya/Somalia border

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.

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).

(UE) 2021/559 du 06/04/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 1043)

décision du comité des sanctions des Nations unies du 26/02/2021 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (FondementJuridique: 978)

「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。

国連安全保障理事会決議第1844号(2008年)8

Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia.

(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.' 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.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. available.

住所:

ケニア・ソマリア国境、

(UN ID: SOi.019) (Date of UN designation: 2021-02-26) (UNLI - 26.02.2021)

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:

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. INTERPOL-UN Security Council Special Notice:

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.

ソマリア・下ジュバ地域・バダマドウ

SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.

Sanctions and listings19

  • Listed
    16 Feb 2025
    Effective
    17 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2021

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference SOi.019fic.gov.za

  • Listed
    26 Feb 2021

    Somalia; UN List

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: SOi.019

    Reference SOi.019repet.jus.gob.ar

  • Listed
    16 Feb 2025
    Effective
    17 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2021

    Al-Shabaab Sanctions - Somalia

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC2713Reference SOi.019un.orgun.org

  • Listed
    17 Nov 2020

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 30426treasury.govofac.treasury.gov

  • EU Restrictive measures in view of the situation in Somalia - (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)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    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).

    Programme EU-SOMReference EU.6192.33Reference SOi.019gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Al-Shabaab Sanctions - 2713 (Al-Shabaab)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction, arms embargo and travel ban

    Charter of the United Nations (Sanctions - Somalia) Regulation 2008

    26 February 2021 pursuant to paragraph 8(a) of resolution 1844 (2008)

    Programme UN-SC2713Last updated 20 Feb 2026dfat.gov.auun.org

  • Listed
    1 Mar 2021

    РБ ООН (Комітет 751 (1992))

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Listed
    6 Apr 2021
    Effective
    26 Feb 2021

    EU Restrictive measures in view of the situation in Somalia - SOM

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    Designation date published: 2021-02-26

    2021/559 (OJ L115I)

    Programme EU-SOMReference EU.6192.33Reference SOi.019eur-lex.europa.eusanctionsmap.eu

  • Effective
    28 May 2021

    ソマリアに対する武器禁輸措置等に違反した者等

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    notification_date as published: 2022.4.6改訂

    Reference 20Last updated 6 Apr 2022mof.go.jp

  • Listed
    16 Feb 2025
    Effective
    17 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2021

    EU Restrictive measures in view of the situation in Somalia

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    2021/559 (OJ L115I)

    Programme EU-SOMfinance.belgium.besanctionsmap.eu

  • Listed
    25 Nov 2020
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2021/559 du 06/04/2021 and décision du comité des sanctions des nations unies du 26/02/2021

    Autorité de désignation publiée : Organisation des Nations unies

    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).

    geldefonds.gouv.mc

  • Listed
    1 Mar 2021
    Effective
    26 Feb 2021

    Measures Against Somalia - Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SOMALIAReference 44596Reference SOi.019seco.admin.chseco.admin.ch

  • Listed
    16 Feb 2025
    Effective
    17 Nov 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    26 Feb 2021

    UK sanctions relating to Somalia - The Somalia (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and travel ban

    Programme GB-SOMReference SOM0018Reference 14066Reference SOi.019Last updated 18 Dec 2021gov.ukgov.uk

  • EU Restrictive measures in view of the situation in Somalia - Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Council of the European UnionEU Consolidated Travel BansEuropean Union

    regulationType=council decision; organisationType=council

    Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP

    Programme EU-SOMReference SOi.019eur-lex.europa.eusanctionsmap.eu

Positions held4

  1. Period not retained

    Fondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalie

  2. Period not retained

    Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia

  3. Period not retained

    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

  4. Period not retained

    Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia

Other names22

Also known as17

マアリム・エイマンABDI, Nuh Ibrahimモアリム・エイマンAYMAN, Ma'alimヌー・イブラヒム・アブディアブディアジズ・ドゥボウ・アリALI, Abdiaziz Dubowエイマン・カボMoalim AymanKABO, AymanMa’alim AymanAYMANMo’alim AymanAYMAN, Mo'alimAYMAN, Maalimマーリム・エイマンMAALIM

Weak aliases5

Spellings the source flags as too generic to establish a match on their own.

Ayman KaboMo'alim AymanAbdiaziz Dubow AliNuh Ibrahim AbdiMa'alim Ayman

Addresses13

  • , Badamadow Lower Juba Region Somalia

  • Kenya

  • Kenya/Somalia border, Kenya

  • Badamadow Lower Juba Region Somalia

  • Frontière entre le Kenya et la Somalie

  • Badamadow, Somalia

  • Kenya/Somalia border

  • Badamadow

  • Badamadow, région du Bas-Djouba

  • Kenya/ Somalia border

  • Badamadow, Lower Juba Region, Somalia

  • Lower Juba Region, Somalia

  • Kenya/Somalia border, Somalia

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