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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Ahmad; Iman; Ali;

⚠ Sanctioned · 6 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Kenya
Nationality
Kenyan
Date of birth
Circa 1973; Circa 1974
Place of birth
Kenya

Also known as

Aliases
Abu Zinira · Ahmad · Ahmad Iman Ali · Ahmad Iman ALI · Ahmad; Iman; Ali; N; Shaykh Ahmad Iman Ali; PE; aka; 1; Sheikh Ahmed Iman Ali; PE; aka; 1; Abu Zinira; PE; aka; 1; Ahmed Iman Ali; PE; aka; 1 · Ahmed Iman Ali · Ahmed Iman ALI · aka · Ali · Iman · PE · Shaykh Ahmad Iman Ali · Shaykh Ahmad Iman ALI · Sheikh Ahmed Iman Ali · Sheikh Ahmed Iman ALI · ZINIRA, Abu

Designation timeline · 6

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 12/03/2018 source ↗
CH_SECO CH-Somalia CH SECO: Somalia Somalia 09/03/2018 source ↗
AU_DFAT AU-751 (Somalia and Eritrea) AU DFAT: 751 (Somalia and Eritrea) Somalia 09/03/2018 source ↗
UN_SC UN-Somalia UN SC: Somalia Somalia 08/03/2018 source ↗
UK_OFSI UK-Somalia UK Sanctions List: Somalia (SOM0015) Somalia 08/03/2018 source ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism source ↗

Listed on · 7

UA_SFMS_BLACKLISTUN_SCUK_OFSIOFAC_SDNCH_SECOAU_DFATGB_FCDO_SANCTIONS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Ahmad Iman Ali


Active source list: EU_FSF

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, ali, iman
  • ✗ Nationalities differ (kenya vs ke)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): somalia

ALI, Ahmad Iman

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ahmad, ali, iman
  • ✗ Nationalities differ (kenya vs ke)
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Ahmad; Iman; Ali; sanctioned?

Yes. Ahmad; Iman; Ali; (individual) is subject to 6 active sanctions designations from Ukraine SFMS, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, OFAC SDN, the earliest dated 2018-03-08T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad; Iman; Ali;?

Ahmad; Iman; Ali; is listed by Ukraine SFMS, Switzerland SECO, AU DFAT, UN Security Council, UK OFSI, OFAC SDN under programs UA-SFMS, CH-Somalia, AU-751 (Somalia and Eritrea). See the designations for the issuing authority and source URL of each.

When was Ahmad; Iman; Ali; first sanctioned?

The earliest active designation amisanctioned indexes is dated 2018-03-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Ahmad; Iman; Ali; is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.