Base
Individual15 sanctions listsSomaliaKenya

Ahmad Iman Ali

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
Ahmad Iman Ali
Entity Type
Individual (Person)
Countries
Somalia, Kenya
OpenSanctions ID
NK-FxyrTAVTMhbvDRj8Z2NtFH
Date of Birth
Jan 1, 1975
Place of Birth
KENYA
Gender
male
Position
Kenyan Al-Shabaab commander
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Ahmad Iman Ali appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions13 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

Somalia

Aliases (14)

Also Known As
Shaykh Ahmad Iman Ali
ALI, Ahmad Iman
Sheikh Ahmed Iman Ali
アフマド・イマン・アリ
アフメド・イマン・アリ
Ahmed Iman Ali
ALI, Shaykh Ahmad Iman
シェイク・アフメド・イマン・アリ
ALI, Sheikh Ahmed Iman
ZINIRA, Abu
Abu Zinira
アブ・ジニラ）
シェイク・アフマド・イマン・アリ
ALI, Ahmed Iman

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
tw_shtcus_trade_cslus_ofac_sdn
Aadan Yusuf Saciid IbrahimIndividual
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Mohamed Mire Ali YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Jamame Brothers CompanyOrganization
us_trade_cslus_ofac_sdn
Mohamed Ahmed QahiyeIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdirahman NureyIndividual
tw_shtcus_trade_cslus_ofac_sdn
Isse Mohamoud YusufIndividual
tw_shtcus_trade_cslus_ofac_sdn
Maalim SalmanIndividual
gb_fcdo_sanctionsau_dfat_sanctionsus_trade_csl+12 more
Mohamoud Abdi AdenIndividual
tw_shtcus_trade_cslus_ofac_sdn
Abdifatah Abubakar AbdiIndividual
gb_fcdo_sanctionsau_dfat_sanctionsbe_fod_sanctions+12 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.