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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Ahmad Iman ALI

Date of Birth: 1973-01-01

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Nationality: Kenya
Birthplace: Kenya
Regime: Somalia
Info: (UK Sanctions List Ref):SOM0015. (UN Ref):SOi.016.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Ahmad Iman Ali

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 90

Information:

Function: Kenyan Al-Shabaab commander
Alias: Ali Ahmad Iman
Alias: Ali Ahmed Iman
Alias: Ali Shaykh Ahmad Iman
Alias: Ali Sheikh Ahmed Iman
Birth: 1974-01-01
Birth: 1973-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ALI Ahmad Iman

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

individual
SDGT
DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB Kenya; nationality Kenya; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ZINIRA, Abu'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ali Ahmad Iman

Date of Birth: 1974-01-01

Type: individual

Updated: 2026-03-19 10:32:42

Accuracy: 75

Information:

Function: Kenyan Al-Shabaab commander
Alias: Ali Ahmad Iman
Alias: Ali Ahmed Iman
Alias: Ali Shaykh Ahmad Iman
Alias: Ali Sheikh Ahmed Iman
Birth: 1974-01-01
Birth: 1973-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions