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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI AHMED HAJI · ALI AHMED NAJI · Ali Ahmed Naaji · CALI AXMED NAJI · NAAJI, Ali Ahmed | [sources] | |||
| Alias | Ali Ahmed Haji · Ali Ahmed Naji · Cali Axmed Naji | [sources] | |||
| Weak alias | Ali Naji | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | ALI AHMED · Ali · CALI AXMED · Cali | [sources] | |||
| Last name | Haji · Naaji · Naji | [sources] | |||
| Middle name | Ahmed · Axmed | [sources] | |||
| Unique Entity ID | H9QDVFBDPRY4 · LKDVGDREUK18 · LKMUJKLUBWE6 · XXZDMNCF19Z3 | [sources] | |||
| Address | KISMAYO · Kismayo | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI AHMED NAAJI)
(also ALI AHMED NAAJI)
(also ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI, ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI)
(also ALI AHMED NAAJI)
(also ALI AHMED NAAJI)
(also ALI AHMED NAAJI)
(also ALI AHMED NAAJI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqp4t · usgsa-s4mrvqp4s · usgsa-s4mrvqp4d · usgsa-s4mrvqqfd · usgsa-s4mrvqggz · usgsa-s4mrvqqft · usgsa-s4mrvqqfs · ofac-40217 · usgsa-s4mrvqhw6 · ofac-pr-56f8116943b17aff85e285b4c6f3261f0718bd6aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kismayo | Somalia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| JAMAME BROTHERS COMPANY LIMITED Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Terror Operatives and Illicit Charcoal Smugglers in Somalia | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Somalia Sanctions (EO 13620, EO 13536) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |