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Ahmad Iman Ali

Sanctioned
Abu Zinira
Type
person
Subtype
Country
Kenya
Date of birth
dd/mm/1973; dd/mm/1974
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SOM0015
Asset freezeTravel ban
2018-03-08activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Somalia (Sanctions) (EU Exit) Regulations 2020statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shaykh Ahmad Iman AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ZiniraAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Iman AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Iman AliPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Ahmed Iman AliAlias
    en
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SOi.016UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 13618OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SOM0015UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • dd/mm/1973; dd/mm/1974Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • KenyaBirth
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaNationality
    UKSL ↗
    Record provenance
    ID
    SOM0015
    SHA-256
    e18ab70688e101398d96f96c32c25b49c160fb3df786e6862081f88357f43620
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)