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	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:country`	so	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:country`	ke	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:createdAt`	2018-03-09	eng	gb_hmt_sanctions	`gb-hmt-13618`	2024-10-14
`Person:createdAt`	2018-03-08		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2023-10-24
`Person:createdAt`	2018-03-08		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:createdAt`	2018-03-09		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2025-10-01
`Person:createdAt`	2018-06-21	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:createdAt`	2018-03-09		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:createdAt`	2018-03-12		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Shaykh	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Sheikh		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Shaykh	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Ahmad	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Ahmad		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:firstName`	Ahmad		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Ahmed		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Ahmad	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Ahmed	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Ahmed	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:firstName`	Sheikh	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`	Ahmed		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`	Shaykh Ahmad	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:firstName`	Sheikh	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`	Abu	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:firstName`	Ahmad		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	AHMAD IMAN	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:firstName`	Ahmed		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Shaykh		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		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:firstName`	Shaykh		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:firstName`	Sheikh Ahmed	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:id`	e3d1bc390a4a78ce4749fefeb1330e8767866fcc	fra	mc_fund_freezes	`mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce`	2025-09-02
`Person:id`	8452bce4595185ae6c20e7ab4d1c31dcfd1b5785		eu_travel_bans	`eu-tb-logical-115820`	2024-10-11
`Person:id`	4daedab868d13a23bc540a9c7e483488f82fe805	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2025-05-21
`Person:id`	97b27cf271e09819b2180eec9068589d3a68eb34	eng	us_ofac_sdn	`ofac-23924`	2025-06-02
`Person:id`	47fea057a7e8f524f8121b41e6be50a56ffdd73c		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:id`	2d6e63bd30e3621433481fb3071a5b206ffbf403		eu_fsf	`eu-fsf-eu-4385-6`	2025-05-16
`Person:id`	47ec31061870a7615a523843908e07e77a68589c	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2025-04-02
`Person:id`	4b92bf99d8be95c99cdf803a1608d3a373d925bd		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2025-10-01
`Person:id`	b54dedfaeba4d934413ff6f5e7ff90a7926b25ba		ch_seco_sanctions	`ch-seco-38510`	2025-05-15
`Person:id`	d4b7b452468bfe22496bcda0612949df85ccedaf	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	3b6aacd5d1c32d2d53120e73f49b8b50d7d4b324	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	3032ea4d718ddc3aea3f01bddc89b766d7bc04df	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	3929a015ddfff51912ddefe082b66443412254c0	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	5c0b17576587f3bd0a7c04afc6d1dd96555be6d8	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	529d4b6ae7a5566209ddee5844c005a6cb22c81f	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	b30739bd3a4c2458384146814e5f7ebe32adea26	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	9c674598b871053a8afcfa103a0a53965d34606b	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	25da8dd32c8a6691310c13b07db13d249e31ff67		ua_sfms_blacklist	`ua-sfms-1552`	2025-09-04
`Person:id`	0cc42e306a1ec531a70a5825d90ab245c1bd4cba		be_fod_sanctions	`eu-fsf-eu-4385-6`	2025-05-16
`Person:id`	05fd0e312d39183bd34ba6734402f1d04860a3d5	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`Person:id`	dc3c8a1b382d5eb7907b2b8d043bf9edad5fb9db	eng	gb_hmt_sanctions	`gb-hmt-13618`	2025-07-28
`LegalEntity:id`	885d3c9326f260de2e88777f88acf87c8cf8c3c1		tw_shtc	`tw-shtc-c1f99a11586debb2baa22a59d07e74c02a7b742c`	2025-08-09
`LegalEntity:id`	c92d1c1cd22280190531ab4ad3d9095297b6948e		tw_shtc	`tw-shtc-521e96119b8fd905ea07a1f3b00aa573237a57a8`	2025-07-21
`Person:id`	549826e6d1c5178a59ca451737ffd9fe30466b95	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2025-08-12
`Person:id`	fa9e30f62c8546101806007a56a0d4f355b754ee		us_trade_csl	`ofac-23924`	2024-05-07
`Person:id`	18205c5506a6f07c63235b0d9b36819d1256647b		un_sc_sanctions	`unsc-6908698`	2025-08-22
`Person:id`	29ff538c274f6fb60f840c377cd8d7272bdfff73	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2025-08-21
`Person:lastName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr6hj76`	2024-06-14
`Person:lastName`	Zinira	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:lastName`	Ali		eu_fsf	`eu-fsf-eu-4385-6`	2023-04-20
`Person:lastName`	Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:lastName`	Ali	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:lastName`	Ali		un_sc_sanctions	`unsc-6908698`	2025-08-22
`Person:lastName`	Ali		eu_travel_bans	`eu-tb-logical-115820`	2023-04-20
`Person:lastName`	Zinira	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:lastName`	Ali		be_fod_sanctions	`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:middleName`	Ahmad Iman		eu_fsf	`eu-fsf-eu-4385-6`	2024-10-11
`Person:middleName`	Iman	eng	gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:middleName`	Ahmed Iman		eu_fsf	`eu-fsf-eu-4385-6`	2024-10-11
`Person:middleName`	Iman	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:middleName`	Iman		eu_fsf	`eu-fsf-eu-4385-6`	2024-10-11
`Person:middleName`	Iman		eu_travel_bans	`eu-tb-logical-115820`	2024-10-11
`Person:middleName`	Ahmad Iman		eu_travel_bans	`eu-tb-logical-115820`	2024-10-11
`Person:middleName`	Ahmed Iman		eu_travel_bans	`eu-tb-logical-115820`	2024-10-11
`Person:middleName`	Iman	eng	us_ofac_sdn	`ofac-23924`	2024-10-11
`Person:middleName`	Ahmad 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`	Ahmed Iman		be_fod_sanctions	`eu-fsf-eu-4385-6`	2024-10-11
`Person:modifiedAt`	2018-03-19		eu_fsf	`eu-fsf-eu-4385-6`	2025-05-13
`Person:modifiedAt`	2018-03-19		be_fod_sanctions	`eu-fsf-eu-4385-6`	2025-05-13
`Person:modifiedAt`	2025-03-26		ch_seco_sanctions	`ch-seco-38510`	2025-03-26
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-13618`	2024-10-14
`Person:name`	Ahmad Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:name`	Ahmad Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:name`	Ahmad Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2022-04-27
`Person:name`	Ahmed Iman Ali		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:name`	Shaykh Ahmad Iman Ali		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20
`Person:name`	Abu Zinira		be_fod_sanctions	`eu-fsf-eu-4385-6`	2023-04-20

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