Lists of sanctions
18.224.199.201
01.05.2025 14:19:30

Ahmad Iman Ali

List

Type Individual
List name United Kingdom
Programs (1) Somalia
Listed (1) 09.03.2018

Names (5)

Last name/Name Ali
First name/Name Ahmad
Second name/Name Iman
Full name/Name Ahmad Iman Ali
Type Primary name
Last name/Name Zinira
First name/Name Abu
Full name/Name Abu Zinira
Type AKA (also known as)
Quality Good quality
Last name/Name Ali
First name/Name Sheikh
Second name/Name Ahmed
Third name/Name Iman
Full name/Name Sheikh Ahmed Iman Ali
Type AKA (also known as)
Quality Good quality
Last name/Name Ali
First name/Name Shaykh
Second name/Name Ahmad
Third name/Name Iman
Full name/Name Shaykh Ahmad Iman Ali
Type AKA (also known as)
Quality Good quality
Last name/Name Ali
First name/Name Ahmed
Second name/Name Iman
Full name/Name Ahmed Iman Ali
Type AKA (also known as)
Quality Good quality

Citizenships (1)

Country Kenya

Birth data (2)

Birthdate
Country Kenya
Birthdate
Country Kenya

Historical data

Names (5)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Ahmad
Second name/Name Iman
Full name/Name Ali Ahmad Iman
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Sheikh
Second name/Name Ahmed
Third name/Name Iman
Full name/Name Ali Sheikh Ahmed Iman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Zinira
First name/Name Abu
Full name/Name Zinira Abu
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Ahmed
Second name/Name Iman
Full name/Name Ali Ahmed Iman
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ali
First name/Name Shaykh
Second name/Name Ahmad
Third name/Name Iman
Full name/Name Ali Shaykh Ahmad Iman
Type AKA (also known as)

Birth data (2)

Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Kenya
Status Historical (last time active at 28.02.2022 05:16)
Birthdate
Country Kenya
Updated: 01.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.