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23924Ahmad Iman ALI#
Individual · on the OFAC SDN List since 2018-03-08 under Executive Order 13224 (Terrorism) · programs SDGT
AddressesSomalia
DetailsBorn: 1973, 1974, 1972, 1975. Place of birth: Kenya. Nationality: Kenya
IdentifiersOFAC SDN 23924. Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
NamesPrimary name: Ahmad Iman ALI. Aliases: Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI; Ahmed Iman ALI. Weak aliases: ZINIRA, Abu
SanctionsBlocked (SDN). Programs: SDGT. Legal basis: Executive Order 13224 (Terrorism). Designated 2018-03-08.
United States Government work; public domain under 17 U.S.C. § 105.