Ahmad; Iman; Ali;
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.
Identity
- Type
- person
- Country
- Kenya
- Nationality
- Kenyan
- Date of birth
- Circa 1973; Circa 1974
- Place of birth
- Kenya
Also known as
Designation timeline · 6
- — Added to UK OFSI
UK-Somalia— UK OFSI: Somalia (SOM0015) Somalia publisher record ↗ - — Added to UN Security Council
UN-Somalia— UN SC: Somalia Somalia publisher record ↗ - — Added to AU DFAT
AU-751 (Somalia and Eritrea)— AU DFAT: 751 (Somalia and Eritrea) Somalia publisher record ↗ - — Added to Switzerland SECO
CH-Somalia— CH SECO: Somalia Somalia publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to OFAC SDN
SDGT— OFAC SDN: SDGT Counter-terrorism publisher record ↗
Sanctions programs · 6
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 12/03/2018 | source ↗ |
| AU_DFAT | AU-751 (Somalia and Eritrea) | AU DFAT: 751 (Somalia and Eritrea) | Somalia | 09/03/2018 | source ↗ |
| CH_SECO | CH-Somalia | CH SECO: Somalia | Somalia | 09/03/2018 | source ↗ |
| UK_OFSI | UK-Somalia | UK OFSI: Somalia (SOM0015) | Somalia | 08/03/2018 | source ↗ |
| UN_SC | UN-Somalia | UN SC: Somalia | Somalia | 08/03/2018 | source ↗ |
| OFAC_SDN | SDGT | OFAC SDN: SDGT | Counter-terrorism | — | source ↗ |
Listed on · 6
More sanctioned entities from Kenya
Frequently asked questions
Is Ahmad; Iman; Ali; sanctioned?
Yes. Ahmad; Iman; Ali; (individual) is subject to 6 active sanctions designations from Ukraine SFMS, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, 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, AU DFAT, Switzerland SECO, UK OFSI, UN Security Council, OFAC SDN under programs UA-SFMS, AU-751 (Somalia and Eritrea), CH-Somalia. 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.