Ahmad Iman ALI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | ALI |
|---|---|
| First name/Name | Ahmad Iman |
| Full name/Name | Ahmad Iman ALI |
| Type | Name |
| Last name/Name | ALI |
|---|---|
| First name/Name | Sheikh Ahmed Iman |
| Full name/Name | Sheikh Ahmed Iman ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Shaykh Ahmad Iman |
| Full name/Name | Shaykh Ahmad Iman ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALI |
|---|---|
| First name/Name | Ahmed Iman |
| Full name/Name | Ahmed Iman ALI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZINIRA, Abu |
|---|---|
| Full name/Name | ZINIRA, Abu |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Kenya |
|---|
Addresses (1)
| Country | Somalia |
|---|---|
| Full address | Somalia |
Birth data (5)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Kenya |
|---|---|
| Country | Kenya |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.10.2025. 00:16
Sanctions list data updated: 28.03.2025. 16:16
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.