Statements: Ahmad Iman Ali

Canonical ID: NK-FxyrTAVTMhbvDRj8Z2NtFH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Somalia		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:address`	ケニア	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2024-11-28
`Person:addressEntity`	`addr-9dcbb458db5d20b52abea38a138278428bdea580`	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-11-02
`Person:alias`	Sheikh Ahmed Iman Ali	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Abu Zinira	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-07-07
`Person:alias`	Sheikh Ahmed Iman Ali	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Ahmed Iman Ali	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Abu Zinira		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Abu Zinira	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Ahmed Iman Ali	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-07-07
`Person:alias`	Shaykh Ahmad Iman Ali	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-07-07
`Person:alias`	Sheikh Ahmed Iman Ali	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Ahmed Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Ahmed Iman Ali		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Ahmed Iman Ali		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Abu Zinira	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`LegalEntity:alias`	ALI, Sheikh Ahmed Iman		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:alias`	Shaykh Ahmad Iman Ali	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	アフメド・イマン・アリ	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Ahmed Iman Ali	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`LegalEntity:alias`	Shaykh Ahmad Iman Ali		tw_shtc	`tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8`	2025-07-21
`LegalEntity:alias`	Abu Zinira		tw_shtc	`tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8`	2025-07-21
`LegalEntity:alias`	Ahmed Iman Ali		tw_shtc	`tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8`	2025-07-21
`Person:alias`	Sheikh Ahmed Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Ahmed Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	Sheikh Ahmed Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`LegalEntity:alias`	ALI, Shaykh Ahmad Iman		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:alias`	Abu Zinira	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`LegalEntity:alias`	ZINIRA, Abu		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:alias`	Ahmed Iman Ali	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Abu Zinira		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	シェイク・アフメド・イマン・アリ	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	Shaykh Ahmad Iman Ali	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	アブ・ジニラ）	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`LegalEntity:alias`	ALI, Ahmed Iman		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:alias`	シェイク・アフマド・イマン・アリ	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Abu Zinira	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Ahmed Iman Ali		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	Abu Zinira		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Abu Zinira		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Ahmed Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Abu Zinira		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-11-05
`Person:alias`	Shaykh Ahmad Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-11-05
`Person:alias`	Shaykh Ahmad Iman Ali	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2022-04-27
`Person:alias`	Shaykh Ahmad Iman Ali		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Ahmed Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-11-05
`LegalEntity:alias`	Sheikh Ahmed Iman Ali		tw_shtc	`tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8`	2025-07-21
`Person:birthCountry`	ke		ch_seco_sanctions	`ch-seco-38510`	2023-07-13
`Person:birthCountry`	ke	eng	gb_hmt_sanctions	`gb-hmt-13618`	2024-06-27
`Person:birthDate`	1974	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1973	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:birthDate`	1974		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:birthDate`	1973		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:birthDate`	1973		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:birthDate`	1973	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2025-08-12
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1974	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2025-08-12
`Person:birthDate`	1973	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1973		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:birthDate`	1974		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:birthDate`	1974	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:birthDate`	1974	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:birthDate`	1974	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:birthDate`	1974		ua_sfms_blacklist	`ua-sfms-1552`	2024-10-12
`Person:birthDate`	1974		un_sc_sanctions	`unsc-6908698`	2025-03-21
`Person:birthDate`	1974		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:birthDate`	1973		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-07-15
`Person:birthDate`	1973		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:birthDate`	1973		ua_sfms_blacklist	`ua-sfms-1552`	2023-07-15
`Person:birthDate`	1973	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:birthDate`	1973	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:birthDate`	1974		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-07-15
`Person:birthDate`	1974		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:birthDate`	1973		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthPlace`	Kenya		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:birthPlace`	Kenya	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:birthPlace`	Kenya	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthPlace`	ケニア	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:birthPlace`	KENYA	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:birthPlace`	Kenya		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-04-20
`Person:country`	so	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`LegalEntity:country`	so		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:country`	ke		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:country`	ke	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:country`	ke		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:country`	ke		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20

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