ALI, Ahmad Iman SDN — Treasury

Specially Designated Nationals List · Individual · SO · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 23924
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO
Aliases tracked: 4

Aliases / AKAs

ALI, Sheikh Ahmed Iman
ALI, Shaykh Ahmad Iman
ALI, Ahmed Iman
ZINIRA, Abu

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗