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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AHMAD IMAN ALI · ALI, Ahmad Iman · Abu Zinira · Ahmad Iman Ali · Ahmed Iman Ali · | [sources] | |||
| Other name | Abu Zinira · Ahmed Iman Ali · Ahmed Iman Ali, · Shaykh Ahmad Iman Ali · Shaykh Ahmad Iman Ali, · | [sources] | |||
| Weak alias | Abu Zinira | [sources] | |||
| Birth date | · · · | [sources] | |||
| Place of birth | KENYA · 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 · | [sources] | |||
| Last name | AHMAD IMAN ALI · 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] | |||
| Address | ケニア | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
UNLI-08.03.2018
UNLI-08.03.2018
UNLI-08.03.2018
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.
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。
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
eu-fsf-eu-4385-6 · mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce · zafic-223-ahmad-iman-ali · gb-fcdo-som0015 · ofac-23924 · au-dfat-3555-ahmad-iman-ali · unsc-6908698 · eu-tb-logical-115820 · NK-EApa5fpxxhmnypgdPK3zXR · usgsa-s4mr6hj76 · ua-sfms-1552 · ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd · ch-seco-38510 · gb-hmt-13618 · fr-ga-1721 · zafic-220 · zafic-1645For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ケニア | Kenya | |