Lists of sanctions
3.133.110.37
15.01.2025 15:40:04

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 (6)

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

Birth data (2)

Country Kenya
Birthdate

Historical data

Birth data (1)

Status Historical (last time active at 09.08.2023 08:15)
Birthdate
Updated: 15.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.