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Ahmad Iman Ali

Sanctioned entity

Ahmad Iman Ali is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AHMAD IMAN ALI · ALI, Ahmad Iman · Abu Zinira · Ahmad Iman Ali · Ahmed Iman Ali · 3 more...				[sources]
Other name	Abu Zinira · Ahmed Iman Ali · Shaykh Ahmad Iman Ali · Sheikh Ahmed Iman Ali · アフメド・イマン・アリ · 3 more...				[sources]
Weak alias	Abu Zinira				[sources]
Birth date	1972 · 1973 · 1974 · 1975				[sources]
Place of birth	Kenya · ケニア				[sources]
Gender	male				[sources]
Nationality	Kenya				[sources]
Country	Kenya · Somalia				[sources]
Country of birth	Kenya				[sources]
First name	AHMAD IMAN · Abu · Abu Zinira · Ahmad · Ahmed · 7 more...				[sources]
Last name	ALI · Ahmad Iman Ali · Ali · Zinira				[sources]
Middle name	Ahmad Iman · Ahmed Iman · Ali · Iman				[sources]
Second name	Ahmad · Ahmed · Iman				[sources]
Position	Kenyan Al-Shabaab commander				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2022-04-27

Descriptions

UNLI-08.03.2018

— Belgian Financial Sanctions, 2023-04-20

UNLI-08.03.2018

— EU Financial Sanctions Files (FSF), 2023-04-20

UNLI-08.03.2018

— EU Consolidated Travel Bans, 2023-04-20

Est un chef kényan des Chabab bien connu, qui occupe la fonction de dirigeant du groupe au Kenya depuis 2012. Directeur des opérations de la branche kényane du groupe, il prend régulièrement pour cibles les militaires kényans de l'AMISOM en Somalie, comme lors de l'attaque menée en janvier 2016 à Ceel Adde (Somalie). Ali est également chargé de la propagande des Chabab visant le gouvernement kényan et les civils, comme cette vidéo datant de juillet 2017 dans laquelle il profère des menaces contre les musulmans membres des forces de sécurité kényanes. En dehors de ces activités, Ali a également occupé d'autres fonctions pour le compte des Chabab, occasionnellement celle de recruteur, ciblant les jeunes pauvres des taudis de Nairobi, et celle de leveur de fonds en utilisant les mosquées aux fins de la mobilisation de ressources. Dans l'ensemble, son objectif est de déstabiliser le Kenya en recourant aux menaces et en organisant et en exécutant des attentats, ainsi que d'inciter les jeunes musulmans à participer à la lutte contre les forces de sécurité kényanes.

— French National Asset Freezing System, 2023-04-20

アフマド・イマン・アリは、有名なケニア人アル・シャバーブ司令官であり、2012年以来、ケニアにおける指導者を務めた。同人は、ケニアにおけるアル・シャバーブの活動を指揮し、2016年1月のソマリアのエル・アッデにおいてケニアのアフリカ連合ソマリア・ミッション（AMISOM）部隊を襲撃したように、ソマリアにおけるケニアのAMISOM部隊を定期的に標的にしている。また、同人は、2017年7月のケニアの治安部隊に所属しているイスラム教徒を動画で脅迫したように、ケニア政府及び市民を標的とするアル・シャバーブの宣伝の責任者でもある。これらの活動に加え、同人は時にナイロビのスラムで貧しい青年に特化して，アル・シャバーブの新兵の募集にも携わったほか、モスクを活用した資金の調達も行ってきた。同人の総合的な目標は、脅迫、襲撃の計画・実行によりケニアを不安定化させること及びケニアの治安部隊との闘いを若いイスラム教徒に慫慂することである。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
ケニア	Kenya

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	751 (Somalia and Eritrea)	2018-03-09	-
Foreign, Commonwealth & Development Office · UN	The Somalia (Sanctions) (EU Exit) Regulations 2020	2018-03-08	-
United Nations Security Council	Somalia	2018-03-08	-
Ministry of Finance	ソマリアに対する武器禁輸措置等に違反した者等	2020-01-24	-
TREAS-OFAC	Reciprocal	2018-03-08	-
State Finance Monitoring Service	Резолюції РБ ООН 751 (1992) та 1907 (2009)	2018-03-12	-
Council of the European Union	-	-	-
Financial Intelligence Centre	-	-	-
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	2018-03-08	-
Office of Financial Sanctions Implementation · UN	Somalia	2018-03-08	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SOM	2018-03-19	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2018/413 du 16/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) · Décision du comité des sanctions des Nations Unies du 08/03/2018 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)	-	-
Federal Public Service Finance	SOM	2018-03-19	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd · zafic-223-ahmad-iman-ali · ua-sfms-1552 · unsc-6908698 · zafic-220 · fr-ga-1721 · eu-fsf-eu-4385-6 · ofac-23924 · zafic-1645 · usgsa-s4mr6hj76 · eu-tb-logical-115820 · NK-EApa5fpxxhmnypgdPK3zXR · gb-fcdo-som0015 · au-dfat-3555-ahmad-iman-ali · gb-hmt-13618 · ch-seco-38510

For experts: raw data explorer

Factsheet Descriptions Data sources

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