SDN list · entry 30426
Ayman Maalim
Yes. Ayman Maalim is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 30426, added on November 17, 2020. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | November 17, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ayman Maalim | Primary name | strong |
| Ayman Ma'alim | A.K.A. | strong |
| Ayman Mo'alim | A.K.A. | strong |
| Abdi Nuh Ibrahim | A.K.A. | strong |
| Ali Abdiaziz Dubow | A.K.A. | strong |
| Kabo Ayman | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973January 1, 1983 to December 31, 1983 |
|---|---|
| Place of birth | Kenya |
| Address | KenyaBadamadow, Lower Juba Region, Somalia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)