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Ahmad Iman ALI

Recorded on 4 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-21
Recorded countries
Kenya
Identifiers
ofac_uid: 23924
Recorded programmes

Charter of United Nations (Sanctions - Somalia) Regulations 2008, SDGT, Somalia

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
20
Of which weak aliases
1
match on these is far less certain
Programmes cited
3
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ahmad Iman ALIAhmad Iman AliAhmad Iman AliAbu ZiniraAhmed Iman AliShaykh Ahmad Iman AliSheikh Ahmed Iman AliCharter of United Nat…Ahmad Iman ALIAhmad Iman ALIAhmed Iman ALIShaykh Ahmad Iman ALISheikh Ahmed Iman ALIZINIRA, AbuSDGTSomaliaAhmad Iman AliAhmad Iman AliAbu ZiniraAhmed Iman AliShaykh Ahmad Iman AliSheikh Ahmed Iman AliSomaliaAhmad Iman AliAhmad Iman AliAbu ZiniraAhmed Iman AliShaykh Ahmad Iman AliSheikh Ahmed Iman AliSomalia
sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 35552026-07-23Unknown source ↗
OFAC · 239242026-09-18U.S. Treasury OFAC ↗
UK · 13618—UK OFSI ↗
UN · 69086982026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3555

list version published 2026-07-23
Recorded nameKind
Ahmad Iman AliPrimary name
Abu ZiniraAlias
Ahmed Iman AliAlias
Shaykh Ahmad Iman AliAlias
Sheikh Ahmed Iman AliAlias
Programmes

Charter of United Nations (Sanctions - Somalia) Regulations 2008

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Kenya"
  ],
  "details": [
    "Date of Birth: 1973, 1974",
    "Place of Birth: Kenya",
    "Additional Information: SOi.016",
    "Listing Information: Listed on 8 March 2018",
    "Committees: 2713 (Al-Shabaab)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of United Nations (Sanctions - Somalia) Regulations 2008"
  ]
}

OFAC · entry 23924

list version published 2026-09-18
Recorded nameKind
Ahmad Iman ALIPrimary name
Ahmed Iman ALIAlias
Shaykh Ahmad Iman ALIAlias
Sheikh Ahmed Iman ALIAlias
ZINIRA, AbuWeak alias
Programmes

SDGT

Addresses recorded
  • Somalia

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "Somalia"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13618

list version published —
Recorded nameKind
Ahmad Iman AliPrimary name
Abu ZiniraAlias
Ahmed Iman AliAlias
Shaykh Ahmad Iman AliAlias
Sheikh Ahmed Iman AliAlias
Programmes

Somalia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908698

list version published 2026-09-21
Recorded nameKind
Ahmad Iman AliPrimary name
Abu ZiniraAlias
Ahmed Iman AliAlias
Shaykh Ahmad Iman AliAlias
Sheikh Ahmed Iman AliAlias
Programmes

Somalia

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}
Ahmad Iman ALI — sanctions list record (AU, OFAC, UK, UN) — investment.com