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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress30 nodes · 29 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3555	2026-07-23	Unknown source ↗
OFAC · 23924	2026-07-30	U.S. Treasury OFAC ↗
UK · 13618	—	UK OFSI ↗
UN · 6908698	2026-08-04	UN Security Council ↗

AU · entry 3555

list version published 2026-07-23

Recorded name	Kind
Ahmad Iman Ali	Primary name
Abu Zinira	Alias
Ahmed Iman Ali	Alias
Shaykh Ahmad Iman Ali	Alias
Sheikh Ahmed Iman Ali	Alias

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 2026-07-30

Recorded name	Kind
Ahmad Iman ALI	Primary name
Ahmed Iman ALI	Alias
Shaykh Ahmad Iman ALI	Alias
Sheikh Ahmed Iman ALI	Alias
ZINIRA, Abu	Weak alias

Programmes

SDGT

Addresses recorded

Somalia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Somalia"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13618

list version published —

Recorded name	Kind
Ahmad Iman Ali	Primary name
Abu Zinira	Alias
Ahmed Iman Ali	Alias
Shaykh Ahmad Iman Ali	Alias
Sheikh Ahmed Iman Ali	Alias

Programmes

Somalia

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}

UN · entry 6908698

list version published 2026-08-04

Recorded name	Kind
Ahmad Iman Ali	Primary name
Abu Zinira	Alias
Ahmed Iman Ali	Alias
Shaykh Ahmad Iman Ali	Alias
Sheikh Ahmed Iman Ali	Alias

Programmes

Somalia

Addresses recorded

—

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Somalia"
  ]
}