Maalim Ayman
Sanctioned entityBorn 1973,Somalia. Named in 19 sanctions listings.
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
- 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
- Listed
- 26 Feb 2021
- 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
- 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
- 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
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).
- 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
- Effective
- 26 Feb 2021
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
Period not retained
Fondateur et chef de Jeïch Aïman, faction d'Al-Shabaab menant des attaques et des opérations au Kenya et en Somalie
Period not retained
Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and Somalia
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
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
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
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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