Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALI, Ahmad Iman · Abu Zinira · Ahmad Iman Ali · Ahmed Iman Ali · Shaykh Ahmad Iman Ali · 2 more... | [sources] | |||
Other name | Abu Zinira · Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Sheikh Ahmed Iman Ali · アフメド・イマン・アリ · 3 more... | [sources] | |||
Weak alias | Abu Zinira | [sources] | |||
Birth date | · · · | [sources] | |||
Place of birth | Kenya · ケニア | [sources] | |||
Gender | male | [sources] | |||
Nationality | Kenya | [sources] | |||
Country | Kenya · Somalia | [sources] | |||
Country of birth | Kenya | [sources] | |||
First name | Abu · Abu Zinira · Ahmad · Ahmed · Ahmed Iman Ali · 6 more... | [sources] | |||
Last name | Ahmad Iman Ali · Ali · Zinira | [sources] | |||
Middle name | Ali · Iman | [sources] | |||
Second name | Ahmad · Ahmed · Iman | [sources] | |||
Position | Kenyan Al-Shabaab commander | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)
United Kingdom · Office of Financial Sanctions Implementation
NK-EApa5fpxxhmnypgdPK3zXR
· ua-sfms-1552
· fr-ga-1721
· gb-hmt-13618
· ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd
· ch-seco-38510
· zafic-1645
· eu-tb-logical-115820
· ofac-23924
· unsc-6908698
· eu-fsf-eu-4385-6
· zafic-223-ahmad-iman-ali
· zafic-220
· au-dfat-3555-ahmad-iman-ali
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
ケニア | Kenya |