Base
Individual17 sanctions listsSomaliaKenya

Ahmad Iman Ali

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

17 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Ahmad Iman Ali appears on 17 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (17)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions15 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • un_sc_sanctions
  • eu_fsf
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanction

Addresses

Somalia

Aliases (14)

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

Related Entities (10)

Abdikarim Hussein GagaaleIndividual
us_ofac_sdnus_trade_csltw_shtc
Aadan Yusuf Saciid IbrahimIndividual
qa_nctc_sanctionsus_trade_csltw_shtc+3 more
Mohamed Mire Ali YusufIndividual
us_ofac_sdnus_trade_csltw_shtc
Jamame Brothers CompanyOrganization
us_ofac_sdnus_trade_csl
Mohamed Ahmed QahiyeIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdirahman NureyIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdikarin Farah MohamedIndividual
us_ofac_sdnus_trade_csltw_shtc
Maalim SalmanIndividual
us_trade_cslgb_fcdo_sanctionstw_shtc+14 more
Mohamoud Abdi AdenIndividual
us_ofac_sdnus_trade_csltw_shtc
Abdifatah Abubakar AbdiIndividual
us_trade_csltw_shtcgb_fcdo_sanctions+14 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.