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Ahmad Iman Ali

Sanctioned

Abu Zinira

Type

person

Subtype

Country

Kenya

Date of birth

1974; 1973

Listings

1 · 1 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

European Union

EU FSF

EU.4385.6

Asset freeze

2018-03-08activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list. Source remark: UNLI-08.03.2018

Source ↗

Legal bases

European Union

EU amendment 2018/413 (OJ L75)regulation 2018/413 (OJ L75)

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

Ahmad Iman AliPrimary name
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
a045f939217bf084b9fd92c3d3584876281a845c560ec0f32e27bbc076e5d4f2
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Abu ZiniraAlias
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
a045f939217bf084b9fd92c3d3584876281a845c560ec0f32e27bbc076e5d4f2
Snapshot
73c9e568-6873-4f39-8e82-c17263e19200
Snapshot SHA-256
7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Ahmed Iman AliAlias
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ahmad Iman AliAlias
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Shaykh Ahmad Iman AliAlias
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Abu ZiniraPrimary name
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Sheikh Ahmed Iman AliAlias
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1974; 1973Birth date
Source not recordedOriginal record not linked

Places

KenyaBirthplace
Source not recordedOriginal record not linked

Countries and roles

KenyaBirth
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
KenyaNationality
EU FSF ↗
Record provenance
ID
EU.4385.6
SHA-256
db5c2b4fa0041ef1534f52fe05132045d9c68bea3f8343ad45b0b550deb71e42
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)