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
`Person:alias`	Abu Zinira	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:alias`	Ahmed Iman Ali	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-07-07
`Person:alias`	Sheikh 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:birthDate`	1973	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:birthDate`	1974	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:birthPlace`	KENYA	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:id`	e3d1bc390a4a78ce4749fefeb1330e8767866fcc	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-09-02
`Person:name`	AHMAD IMAN ALI	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2024-12-13