SDN list · entry 23924
Ali Ahmad Iman
Yes. Ali Ahmad Iman is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23924, added on March 8, 2018. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | March 8, 2018 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ali Ahmad Iman | Primary name | strong |
| Ali Sheikh Ahmed Iman | A.K.A. | strong |
| Ali Shaykh Ahmad Iman | A.K.A. | strong |
| Ali Ahmed Iman | A.K.A. | strong |
| Zinira Abu | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1973 to December 31, 1973January 1, 1974 to December 31, 1974January 1, 1972 to December 31, 1972January 1, 1975 to December 31, 1975 |
|---|---|
| Place of birth | Kenya |
| Nationality | Kenya |
| Address | Somalia |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)