🕵OFAC’s SDN List:
Counter Terrorism Designations
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
ABDI, Abdifatah Abubakar (a.k.a. “MUHAJIR, Musa”), Somalia; Mombasa, Kenya; DOB 15 Apr 1982; POB Somalia; nationality Somalia; Gender Male (individual) [SDGT].
ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a. ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh Ahmed Iman; a.k.a. “ZINIRA, Abu”), Somalia; DOB 1973; alt. DOB 1974; alt. DOB 1972; alt. DOB 1975; POB Kenya; nationality Kenya; Gender Male (individual) [SDGT].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180308.aspx