Last Updated: January 19, 2026
Aliases
Sheikh Ahmed Iman ALI; Shaykh Ahmad Iman ALI; Ahmed Iman ALI; ZINIRA, Abu
Nationality
Kenya
DoB
1973; 1974; 1972; 1975
Address
Somalia
Official reason
The Department of State has designated Ahmad Iman Ali and Abdifatah Abubakar Abdi as Specially Designated Global Terrorists (SDGTs) under Section 1(b) of Executive Order (E.O.) 13224. E.O. 13224 imposes strict sanctions on foreign persons determined to have committed, or pose a significant risk of committing, acts of terrorism that threaten the sec...
Other Information
Date of listing
2018-03-08
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
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