KnowSanctions
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2026-10-29 03:28 UTC

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Ahmad Iman Ali

Sanctioned
Abu Zinira
Type
person
Subtype
Country
Kenya
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
38510
Asset freeze
2018-03-09activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
Legal bases
-

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
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmed Iman AliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sheikh Ahmed Iman AliAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Abu ZiniraAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Ahmad Iman AliPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KenyaRegistration
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KenyaNationality
    SECO Consolidated List ↗
    Record provenance
    ID
    38510
    SHA-256
    6765d19df42f0d651e162bb8238cd6c136dc9e3370bc1d74cb56e090f7351780
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)