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`	Shaykh Ahmad Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Ahmed Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1975	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1974	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1972	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:birthPlace`	Kenya	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Sheikh Ahmed	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Shaykh Ahmad	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:id`	97b27cf271e09819b2180eec9068589d3a68eb34	eng	us_ofac_sdn	`ofac-23924`	2025-06-02
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:middleName`	Iman	eng	us_ofac_sdn	`ofac-23924`	2024-10-11
`Person:name`	Ahmad Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:nationality`	ke	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-23924`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23924	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:weakAlias`	Abu Zinira	eng	us_ofac_sdn	`ofac-23924`	2023-04-20

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