ALI, Ahmad Iman

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type: person
Nationality: KE
Date of birth: 1973', '1974', '1972', '1975
Place of birth: Kenya

Also known as

Aliases

Abu · Abu Zinira · Ahmad Iman Ali · Ahmed Iman · Ahmed Iman Ali · ALI · Shaykh Ahmad Iman · Shaykh Ahmad Iman Ali · Sheikh Ahmed Iman · Sheikh Ahmed Iman Ali · Sheikh Ahmed Iman Ali; Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Ahmad Iman Ali; Abu Zinira · ZINIRA

Sanctions programs · 0

No active sanctions programs are recorded for this entity in the official feeds we index. A previously-recorded designation has since been delisted — see “Previous designations” below.

Previous designations · 3

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Delisted	Link
ZA_FIC_SANCTIONS	ZA-FIC-SANCTIONS	South Africa FIC Targeted Financial Sanctions	Counter-terrorism	19/05/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban	19/05/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)	28/05/2026	source ↗

Listed on · 3

US_TRADE_CSLEU_TRAVEL_BANSZA_FIC_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

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

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 ALI, Ahmad Iman sanctioned?

No active sanctions were found for ALI, Ahmad Iman in the official sanctions feeds amisanctioned indexes. This is not a clearance, always verify against the relevant authority before any decision.

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.