Counter Terrorism Designations

Counter Terrorism Designations

The following individuals have been added to OFAC’s SDN List:

AYMAN, Maalim (a.k.a. ABDI, Nuh Ibrahim; a.k.a. ALI, Abdiaziz Dubow; a.k.a. AYMAN, Ma’alim; a.k.a. AYMAN, Mo’alim; a.k.a. “KABO, Ayman”), Kenya; Badamadow, Lower Juba Region, Somalia; DOB 1973; alt. DOB 1983; POB Kenya; Gender Male (individual) [SDGT].

MOHAMED, Abdullahi Osman (a.k.a. “ADDE, Dhega” a.k.a. “ISMAIL, Engineer” a.k.a. “OSMAN, Abdullahi”), Baraawe, Somalia; Jilib, Middle Juba Region, Somalia; DOB 1984; POB Mogadishu, Somalia; Gender Male (individual) [SDGT].

U.S. Department of the Treasury

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201117_33