Lists › OFAC SDN › ofac_sdn-23924
Ahmad Iman ALI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23924.
Programs
Names and aliases
| Ahmad Iman ALI | primary |
| Sheikh Ahmed Iman ALI | alias (strong) |
| Shaykh Ahmad Iman ALI | alias (strong) |
| Ahmed Iman ALI | alias (strong) |
| ZINIRA, Abu | alias (weak) |
Details
| Countries |  Kenya  Somalia |
| Birth dates | 1972, 1973, 1974, 1975 |
| Birth places | Kenya |
| Addresses | Somalia |
Same name on other lists
Ahmad Iman Ali (un_sc), Abu Zinira (eu_fsf), Ahmad Iman Ali (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.