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Ali Ahmed Naaji

Sanctioned entity
TypePerson[sources]
NameAli Ahmed Naaji · NAAJI, Ali Ahmed[sources]
Other nameAli Ahmed Haji · Ali Ahmed Naji · Cali Axmed Naji[sources]
Weak aliasAli Naji[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySomalia[sources]
First nameAli · Cali[sources]
Last nameHaji · Naaji · Naji[sources]
Middle nameAhmed · Axmed[sources]
AddressKismayo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC


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