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Jim’ale Ali Ahmed Nur

Sanctioned entity

Jim’ale Ali Ahmed Nur is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ahmed Nur Ali Jim'ale · Jim’ale Ali Ahmed Nur				[sources]
Other name	Jim'ale, Ahmad Nur Ali · Jimale, Ahmed Ali · Jim’ale Ahmad Ali · Jim’ale Ahmad Nur Ali · Jim’ale Ahmed Ali · 7 more...				[sources]
Birth date	1954				[sources]
Place of birth	Eilbur, Somalia				[sources]
Nationality	Djibouti · Somalia				[sources]
Country	Somalia				[sources]
Country of birth	Somalia				[sources]
First name	Ahmed · Ахмед				[sources]
Last name	Jim'ale · Джимале				[sources]
Passport number	`A0181988`				[sources]
Second name	Nur Ali · Нур Али				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

P.O. Box 3312, Encep Дубай, Обединени арабски емирства

— Bulgarian Persons of Interest non-official source, 2023-04-20

P.O. Box 3312, Dubai, UAE

— Bulgarian Persons of Interest non-official source, 2023-04-20

Address
Full address	Country
Djibouti	-

Identifications
Document number	Country	Type	Start date	End date
`A0181988`	Somalia	passport	-	2011-01-23

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1	-	2014-04-11

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

Switzerland · SECO

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Source data IDs: ch-seco-8104 · omnio-7f5e5168461384418e1705ae6c5ebde75f4333f3

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