Statements: Ahmad Iman Ali

Canonical ID: NK-FxyrTAVTMhbvDRj8Z2NtFH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Sheikh Ahmed Iman Ali	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Ahmed Iman Ali	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Abu Zinira	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali	fra	fr_tresor_gels_avoir	`fr-ga-1721`	2023-04-20
`Person:alias`	Ahmed Iman Ali		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Shaykh Ahmad Iman Ali		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Sheikh Ahmed Iman Ali		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Abu Zinira		za_fic_sanctions	`zafic-223-ahmad-iman-ali`	2024-10-29
`Person:alias`	Ahmed Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Abu Zinira		ch_seco_sanctions	`ch-seco-38510`	2023-04-20
`Person:alias`	Ahmed Iman Ali		gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Abu Zinira		gb_hmt_sanctions	`gb-hmt-13618`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	Ahmed Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	Sheikh Ahmed Iman Ali	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	Abu Zinira	eng	gb_fcdo_sanctions	`gb-fcdo-som0015`	2024-05-09
`Person:alias`	Ahmed Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali	eng	us_ofac_sdn	`ofac-23924`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	Abu Zinira		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	Ahmed Iman Ali		ua_sfms_blacklist	`ua-sfms-1552`	2023-04-20
`Person:alias`	シェイク・アフメド・イマン・アリ	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	アフメド・イマン・アリ	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Abu Zinira	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	シェイク・アフマド・イマン・アリ	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	アブ・ジニラ）	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Ahmed Iman Ali	jpn	jp_mof_sanctions	`ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd`	2023-04-20
`Person:alias`	Ahmed Iman Ali		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Abu Zinira		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Sheikh Ahmed Iman Ali		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Shaykh Ahmad Iman Ali		un_sc_sanctions	`unsc-6908698`	2023-04-20
`Person:alias`	Ahmed Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-11-05
`Person:alias`	Shaykh Ahmad Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-11-05
`Person:alias`	Abu Zinira		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2023-11-05
`Person:alias`	Sheikh Ahmed Iman Ali		au_dfat_sanctions	`au-dfat-3555-ahmad-iman-ali`	2022-04-27

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