Lists of sanctions
3.148.250.255
28.04.2025 19:44:09

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: 28.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.