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Listed on sanctions / export-control lists
Ahmad Iman Ali
UN Security CouncilEU financial sanctions
Individual · 2 listing(s)
Ahmad Iman Ali appears on the UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-03-08 | UN Security Council · listed · Programs: Somalia · listed for 8 years View the official record ↗ |
|---|---|
| 2018-03-19 | EU financial sanctions · listed · Programs: SOM · listed for 8 years · 11 days after the earliest list Open the source’s official site ↗ |
UNUN Security Council
| Programs | Somalia |
|---|---|
| Listed on | 2018-03-08 |
| Aliases | Sheikh Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Ahmed Iman Ali; Abu Zinira |
EUEU financial sanctions
| Programs | SOM |
|---|---|
| Listed on | 2018-03-19 |
| Aliases | Abu Zinira; Ahmed Iman Ali; Shaykh Ahmad Iman Ali; Sheikh Ahmed Iman Ali |
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