UKSL Sanctions designation

Ahmad Iman Ali

Individual · designated 8 March 2018

Designation identifiers

UKSL unique ID
SOM0015
OFSI group ID
13618
UN reference number
SOi.016
Designation type
Individual
Date designated
8 March 2018
Last updated
18 December 2021

Regimes

  • The Somalia (Sanctions) (EU Exit) Regulations 2020

Designation sources

  • UN

Sanctions imposed

  • Asset freeze
  • Travel Ban
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This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.