amisanctioned
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.

Home › Search › Ahmad Iman Ali

Ahmad Iman Ali

⚠ Sanctioned · 1 active program

Identity

Type
person
Country
Kenya
Nationality
Kenya
Date of birth
APPROXIMATELY 1973
Place of birth
Kenya

Also known as

Aliases
Abu Zinira · Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Sheikh Ahmed Iman Ali

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UN_SC UN-Somalia UN SC: Somalia Somalia 08/03/2018 source ↗

Listed on · 1

UN_SC
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.