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:country`	ke		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`LegalEntity:country`	so		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`Person:country`	so		us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:country`	ke		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:country`	ke		jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:createdAt`	2018-03-09		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2025-10-01
`Person:createdAt`	2018-03-12		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:createdAt`	2018-03-09		gb_hmt_sanctions	`gb-hmt-13618`	2024-10-14
`Person:createdAt`	2018-06-21		us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:createdAt`	2018-03-08		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2023-10-24
`Person:createdAt`	2018-03-09		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:createdAt`	2018-03-08		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Sheikh		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:firstName`	Ahmad		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:firstName`	Shaykh		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:firstName`	Ahmed		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:firstName`	Ahmad		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Abu	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Sheikh		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Sheikh	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Shaykh		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Ahmed		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Ahmad		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:firstName`	Shaykh		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Ahmad		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Shaykh		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:firstName`	Ahmad		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:firstName`	Ahmed		eu_travel_bans	`eu-tb-logical-115820`	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`	Shaykh Ahmad	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Shaykh	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Sheikh		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Sheikh		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:firstName`	Sheikh	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	AHMAD IMAN	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:firstName`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:id`	36be9bc81a9f55ec158f4399f1a1233f4903cdce		us_sam_exclusions	`usgsa-s4mr6hj76`	2026-01-06
`Person:id`	2d6e63bd30e3621433481fb3071a5b206ffbf403		eu_fsf	`eu-fsf-eu-4385-6`	2025-05-16
`Person:id`	0cc42e306a1ec531a70a5825d90ab245c1bd4cba		be_fod_sanctions	`eu-fsf-eu-4385-6`	2025-05-16
`Person:id`	06ec09fc3dd7bd38514720ab2a8a527f7e67835c		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:id`	6465a67f3306a1006aad4a9f2bb8d47a80a7085d		jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2026-01-06
`Person:id`	fa9e30f62c8546101806007a56a0d4f355b754ee		us_trade_csl	`ofac-23924`	2026-01-06
`Person:id`	18205c5506a6f07c63235b0d9b36819d1256647b		un_sc_sanctions	`unsc-6908698`	2025-08-22
`Person:id`	37607da938b7ef1dab744bf6770693b1dc92d571		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2025-11-06
`Person:id`	b54dedfaeba4d934413ff6f5e7ff90a7926b25ba		ch_seco_sanctions	`ch-seco-38510`	2025-05-15
`Person:id`	71189ed32cd116b8e484a07e21700c072e8f7772		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	91a58ade593ba591d20d0efa009c7eb0bf6f4d54		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	673e98c5be70a5ab595b8be51d78c0bfa457b286		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	d0a73ca773ddcb293c7d408687dee5f46dc40f74		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	58d7ce1b05f364c094329c5ef51338d558cceb8e		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	33e6afc6f7e6b7f102920e6ceb10939bb8481bc8		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	c36953ec9e992fa08377bb8fe7b4e04ac0dd710f		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	867df2e11580286fa9782dcb5be3a9b0f2e8e683		gb_hmt_sanctions	`gb-hmt-13618`	2025-12-08
`Person:id`	05fd0e312d39183bd34ba6734402f1d04860a3d5		gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	dc3c8a1b382d5eb7907b2b8d043bf9edad5fb9db		gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	b1cdc27d776d36ab234a33a99150c84df21f842a		us_ofac_sdn	`ofac-23924`	2026-01-06
`Person:id`	8452bce4595185ae6c20e7ab4d1c31dcfd1b5785		eu_travel_bans	`eu-tb-logical-115820`	2024-10-11
`Person:id`	0456dd6a3c85dbe130dac8fbd7a720a60f454f50		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-07
`Person:id`	4dc737d91dd292a9277d5047c5c5312886ba3297		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-09
`Person:id`	fd9219ade915c882d8f3322c7f4f90ccb388cc4f		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-09
`Person:id`	4f911d1157a487e50170fce57a057443e1ee7be8		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	cec6e59e367880f8dabe9257e820ff409a495716		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	98f192740c4b16db087373cc532675ba4561e6ee		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	d059970f9d298edd1aea5f95a1033f2b0b576e16		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	2397805e8437b72bf98a818538f206d2be7d8ab8		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	f32fcf3aacc6ed4e94e3939e4d48bd0860e685cf		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	49489db9d42c80d85ec4f855e22ac6ebfbfb14b8		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`Person:id`	511504979016b746b935ee4730258f101b9fbe71		gb_fcdo_sanctions	`gb-fcdo-som0015`	2026-01-08
`LegalEntity:id`	885d3c9326f260de2e88777f88acf87c8cf8c3c1		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`LegalEntity:id`	c92d1c1cd22280190531ab4ad3d9095297b6948e		tw_shtc	`tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8`	2025-07-21
`Person:id`	e3d1bc390a4a78ce4749fefeb1330e8767866fcc		mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-09-02
`Person:id`	47fea057a7e8f524f8121b41e6be50a56ffdd73c		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:id`	25da8dd32c8a6691310c13b07db13d249e31ff67		ua_sfms_blacklist	`ua-sfms-1552`	2025-09-04
`Person:id`	60bc09ff3ad08edb237e1271392beea8e4371da0		fr_tresor_gels_avoir	`fr-ga-1721`	2026-01-06
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:lastName`	Ali		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:lastName`	Zinira	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:lastName`	Ali		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:lastName`	Ali		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:lastName`	Ali		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:lastName`	Ali		ua_sfms_blacklist	`ua-sfms-1552`	2025-09-04
`Person:lastName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:lastName`	Ali		un_sc_sanctions	`unsc-6908698`	2025-08-22
`Person:lastName`	Zinira	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:middleName`	Ahmad Iman		be_fod_sanctions	`be-fod-f837b1b411deb286a82140896e8cc9cebf95d82e`	2025-12-01
`Person:middleName`	Ahmed Iman		be_fod_sanctions	`eu-fsf-eu-4385-6`	2024-10-11
`Person:middleName`	Iman		be_fod_sanctions	`eu-fsf-eu-4385-6`	2024-10-11
`Person:middleName`	Ahmad Iman		eu_travel_bans	`eu-tb-logical-115820`	2024-10-11

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