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Ali Ahmad Iman

Sanctioned
Ali Ahmed Iman
Type
person
Subtype
Country
Somalia
Date of birth
1973-01-01; 1973-12-31; 1974-01-01; 1974-12-31; 1972-01-01; 1972-12-31; 1975-01-01; 1975-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23924
Asset freeze
2018-03-08activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

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

  • Ali Shaykh Ahmad ImanAlias
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    bb5b985162c7141895f65c4040ec5911f61389236583b7fcee22e879a90e1509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Ahmad ImanPrimary name
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    bb5b985162c7141895f65c4040ec5911f61389236583b7fcee22e879a90e1509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zinira AbuWeak alias
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    bb5b985162c7141895f65c4040ec5911f61389236583b7fcee22e879a90e1509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Sheikh Ahmed ImanAlias
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    bb5b985162c7141895f65c4040ec5911f61389236583b7fcee22e879a90e1509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ali Ahmed ImanAlias
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    bb5b985162c7141895f65c4040ec5911f61389236583b7fcee22e879a90e1509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 23924OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    9775abbffe42672d4f9d515d50783ea20ce974beb61d8493b2625b09087a6a53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-01-01; 1973-12-31; 1974-01-01; 1974-12-31; 1972-01-01; 1972-12-31; 1975-01-01; 1975-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • KenyaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    23924
    SHA-256
    bb5b985162c7141895f65c4040ec5911f61389236583b7fcee22e879a90e1509
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)