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Listed on sanctions / export-control lists
Mo’alim Ayman
EU financial sanctions
Individual · 1 listing(s)
Mo’alim Ayman appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2021-04-06 | EU financial sanctions · listed · Programs: SOM · listed for 5 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SOM |
|---|---|
| Listed on | 2021-04-06 |
| Aliases | Nuh Ibrahim Abdi; Ayman Kabo; Abdiaziz Dubow Ali; Ma’alim Ayman; Maalim Ayman |
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