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Ahmad Iman Ali

Sanctioned entity
TypePerson[sources]
NameAHMAD IMAN ALI · ALI, Ahmad Iman · Abu Zinira · Ahmad Iman Ali · Ahmed Iman Ali · 3 more...[sources]
Other nameAbu Zinira · Ahmed Iman Ali · Ahmed Iman Ali, · Shaykh Ahmad Iman Ali · Shaykh Ahmad Iman Ali, · 6 more...[sources]
Weak aliasAbu Zinira[sources]
Birth date · · · [sources]
Place of birthKENYA · Kenya · ケニア[sources]
Gendermale[sources]
NationalityKenya[sources]
CountryKenya · Somalia[sources]
Country of birthKenya[sources]
First nameAHMAD IMAN · Abu · Abu Zinira · Ahmad · Ahmed · 7 more...[sources]
Last nameAHMAD IMAN ALI · ALI · Ahmad Iman Ali · Ali · Zinira[sources]
Middle nameAhmad Iman · Ahmed Iman · Ali · Iman[sources]
Second nameAhmad · Ahmed · Iman[sources]
PositionKenyan Al-Shabaab commander[sources]
Addressケニア[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

UNLI-08.03.2018

Belgian Financial Sanctions,

UNLI-08.03.2018

EU Financial Sanctions Files (FSF),

UNLI-08.03.2018

EU Consolidated Travel Bans,

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

South Africa Targeted Financial Sanctions875

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

South Africa · FIC

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

Belgian Financial Sanctions6,602

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

Belgium · FOD

US SAM Procurement Exclusions112,283

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

United States · GSA

French National Asset Freezing System5,271

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,235

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

UNSC

EU Consolidated Travel Bans4,171

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


Source data IDs: ch-seco-38510 · unsc-6908698 · ofac-23924 · usgsa-s4mr6hj76 · mc-freezes-a75ceb727f7601575c16dc1529f7668d0e047cce · gb-hmt-13618 · zafic-220 · eu-tb-logical-115820 · gb-fcdo-som0015 · NK-EApa5fpxxhmnypgdPK3zXR · ua-sfms-1552 · au-dfat-3555-ahmad-iman-ali · fr-ga-1721 · eu-fsf-eu-4385-6 · ja-mof-29a42d7ab36c44e7202bd0a5a55efd67f431bccd · zafic-223-ahmad-iman-ali · zafic-1645

For experts: raw data explorer