Ahmad Iman Ali

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Identity

Type: person
Nationality: KE
Date of birth: 1974
Place of birth: KENYA
Role: Kenyan Al-Shabaab commander

Also known as

Aliases

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

Designation timeline · 1

19 Mar 2018 Added to EU FSF SOM EU FSF: SOM (2018/413 (OJ L75)) Somalia publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
EU_FSF	SOM	EU FSF: SOM (2018/413 (OJ L75))	Somalia	19/03/2018	source ↗

Listed on · 1

EU_FSF

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.

ALI, Ahmad Iman

75% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ahmad, ali, iman
✓ Both sources report nationality ke
✗ Date of birth not published by at least one source

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

Kenya
Active source lists: AU_DFAT, CH_SECO, OFAC_SDN, UA_SFMS_BLACKLIST, UK_OFSI, UN_SC

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

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 1 active sanctions designation from EU FSF, the earliest dated 2018-03-19T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Ahmad Iman Ali?

Ahmad Iman Ali is listed by EU FSF under program SOM. 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 2018-03-19T00:00:00.000Z. 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.