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Ali Ahmed Naaji

Sanctioned entity
TypePerson[sources]
NameALI AHMED HAJI · ALI AHMED NAAJI · ALI AHMED NAJI · Ali Ahmed Naaji · CALI AXMED NAJI · 1 more...[sources]
Other nameALI AHMED HAJI · ALI AHMED NAAJI · ALI AHMED NAJI · Ali Ahmed Haji · Ali Ahmed Naji · 2 more...[sources]
Weak aliasAli Naji[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameALI AHMED · Ali · CALI AXMED · Cali[sources]
Last nameHAJI · Haji · NAAJI · NAJI · Naaji · 1 more...[sources]
Middle nameAhmed · Axmed[sources]
Unique Entity IDH9QDVFBDPRY4 · LKDVGDREUK18 · LKMUJKLUBWE6 · XXZDMNCF19Z3[sources]
AddressKISMAYO, SOM · Kismayo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,147

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,389

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ofac-40217 · usgsa-s4mrvqhw6 · usgsa-s4mrvqqft · usgsa-s4mrvqp4s · usgsa-s4mrvqp4t · usgsa-s4mrvqqfs · usgsa-s4mrvqqfd · usgsa-s4mrvqp4d · usgsa-s4mrvqggz

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting