Lists of sanctions
18.220.182.171
09.05.2025 06:07:20

Ahmad Iman Ali

List

Type Individual
List name United Nations consolidated
Programs (1) Somalia
Listed (1) 08.03.2018
Remark INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (5)

First name/Name Ahmad
Second name/Name Iman
Third name/Name Ali
Full name/Name Ahmad Iman Ali
Type Name
First name/Name Sheikh Ahmed Iman Ali
Full name/Name Sheikh Ahmed Iman Ali
Type Alias
Quality Good
First name/Name Shaykh Ahmad Iman Ali
Full name/Name Shaykh Ahmad Iman Ali
Type Alias
Quality Good
First name/Name Ahmed Iman Ali
Full name/Name Ahmed Iman Ali
Type Alias
Quality Good
First name/Name Abu Zinira
Full name/Name Abu Zinira
Type Alias
Quality Good

Birth data (3)

Birthdate
Country Kenya
Birthdate

Historical data

Names (1)

Status Historical (last time active at 21.03.2025 07:15)
Type Alias
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.