Lists › EU Consolidated › eu_fsf-EU.4385.6
Abu Zinira
Person on the EU Consolidated Financial Sanctions List, listed March 19, 2018. Source reference EU.4385.6.
Programs
Names and aliases
| Abu Zinira | primary |
| Ahmed Iman Ali | alias (strong) |
| Shaykh Ahmad Iman Ali | alias (strong) |
| Sheikh Ahmed Iman Ali | alias (strong) |
| Ahmad Iman Ali | alias (strong) |
Details
| Countries |  Kenya |
| Birth dates | 1973, 1974 |
| Birth places | UNKNOWN; KENYA |
Remarks (as published)
UNLI-08.03.2018
Same name on other lists
Ahmad Iman Ali (un_sc), Ahmad Iman ALI (ofac_sdn), Ahmad Iman Ali (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.