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SOM0015Ahmad Iman Ali#
Individual · designated 2018-03-08 under The Somalia (Sanctions) (EU Exit) Regulations 2020 · UN listing · entry last updated 2021-12-18
DetailsBorn: 1973, 1974. Place of birth: Kenya. Nationality: Kenya
IdentifiersUKSL SOM0015. OFSI group 13618. UN ref SOi.016
NamesPrimary name: Ahmad Iman Ali. Aliases: Ahmed Iman Ali (good quality a.k.a quality); Shaykh Ahmad Iman Ali (good quality a.k.a quality); Sheikh Ahmed Iman Ali (good quality a.k.a quality); Abu Zinira (good quality a.k.a quality)
SanctionsAsset freeze, Travel Ban (indicators: asset freeze, travel ban). Regime: The Somalia (Sanctions) (EU Exit) Regulations 2020. Source: UN. Designated 2018-03-08.
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