Person sanctions dossier

Ahmad Iman ALI

Ahmad Iman ALI is a Somali kenyan Al-Shabaab commander. Ahmad Iman ALI is listed under terrorism-related sanctions by Australia (DFAT), EU, and OFAC, and under Somalia-related sanctions by Australia (DFAT), EU, UK, and UN, first designated in 2018.

Ahmad Iman ALI is listed as person with 5 source listings across 5 authorities.

Programs: 2713 (Al-Shabaab), SDGT, SOM, Somalia, The Somalia (Sanctions) (EU Exit) Regulations 2020.

Geography: Kenya, Somalia.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, EU, OFAC, UK, UN
• Source listings: 5
• Official IDs: 3555, 115820, 23924, SOM0015, 6908698
• Identifiers: EU Logical ID: 115820; UN Reference: SOi.016; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Unique ID: SOM0015; OFSI Group ID: 13618