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 |
|---|
| Birthdate |
|---|
| Place | Kenya |
|---|---|
| Country | Kenya |
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: 29.04.2025. 02:16
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