Statements: Ali Ahmed Naaji

Canonical ID: NK-PNikYqraNJm7qXJLTTMj3g · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqhw6
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqqft
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqp4d
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqp4t
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqggz
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqqfs
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqqfd
Person:addressKismayoengus_ofac_sdnofac-40217
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqp4s
Person:addressEntityaddr-63d6c1681b2d3aa1e6880d8e30fd61cdc06fef32engus_ofac_sdnofac-40217
Person:aliasALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqqfs
Person:aliasALI AHMED HAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:aliasCALI AXMED NAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:aliasALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqp4s
Person:aliasAli Ahmed Najiengus_ofac_sdnofac-40217
Person:aliasALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqqft
Person:aliasAli Ahmed Hajiengus_ofac_sdnofac-40217
Person:aliasALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqqfd
Person:aliasCali Axmed Najiengus_ofac_sdnofac-40217
Person:aliasALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqp4d
Person:aliasALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqp4t
Person:aliasALI AHMED NAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:birthDate1974-01-01engus_ofac_sdnofac-40217
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqp4t
Person:countrysoengus_ofac_sdnofac-40217
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqp4d
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqqfs
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqqfd
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqp4s
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqggz
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqqft
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqhw6
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4t
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfs
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggz
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfd
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4d
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqft
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4s
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqggz
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqp4d
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqqfd
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqhw6
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqp4t
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqqft
Person:firstNameCALI AXMEDengus_sam_exclusionsusgsa-s4mrvqp4s
Person:firstNameCALI AXMEDengus_sam_exclusionsusgsa-s4mrvqqfs
Person:firstNameAliengus_ofac_sdnofac-40217
Person:firstNameCaliengus_ofac_sdnofac-40217
Person:gendermaleengus_ofac_sdnofac-40217
Person:ida9e857fdb66aca656e9ebf4a1fa0d702f0f1d420us_trade_cslofac-40217
Person:id89ab826e8045ae5b7a6a2251f4ea1ce7ee02babeengus_ofac_sdnofac-40217
Person:id6791bcf2be15b7763a771c5ba93c74491135e22cengus_sam_exclusionsusgsa-s4mrvqqfs
Person:idfe356af7a91b1c03c22ad0f1fb63eafb67294b73engus_sam_exclusionsusgsa-s4mrvqhw6
Person:idb1f40f9e70b5b158417310835ee492adf9ba5309engus_sam_exclusionsusgsa-s4mrvqp4d
Person:id031247e1d368798230a4b471ab234547a6803f12engus_sam_exclusionsusgsa-s4mrvqp4t
Person:id52d035907f9b9293fda2f51e699840cd5e167b35engus_sam_exclusionsusgsa-s4mrvqqft
Person:id8993ca86926a6dd347393b333c3fee5b924127c4engus_sam_exclusionsusgsa-s4mrvqggz
Person:id18a8dc47d971b74ff63cd484ed1299ed8c0f51b7engus_sam_exclusionsusgsa-s4mrvqp4s
Person:id57cf4916af86759f19bb75d26ca84e8fe6765ca1engus_sam_exclusionsusgsa-s4mrvqqfd
Person:lastNameNajiengus_ofac_sdnofac-40217
Person:lastNameHajiengus_ofac_sdnofac-40217
Person:lastNameNAAJIengus_sam_exclusionsusgsa-s4mrvqhw6
Person:lastNameNaajiengus_ofac_sdnofac-40217
Person:lastNameHAJIengus_sam_exclusionsusgsa-s4mrvqp4d
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqqfs
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqqft
Person:lastNameHAJIengus_sam_exclusionsusgsa-s4mrvqqfd
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqp4s
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqp4t
Person:lastNameNAAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:middleNameAhmedengus_ofac_sdnofac-40217
Person:middleNameAxmedengus_ofac_sdnofac-40217
Person:nameAli Ahmed Naajiengus_ofac_sdnofac-40217
Person:nameALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqhw6
Person:nameALI AHMED NAJIengus_sam_exclusionsusgsa-s4mrvqqft
Person:nameALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:nameCALI AXMED NAJIengus_sam_exclusionsusgsa-s4mrvqp4s
Person:nameCALI AXMED NAJIengus_sam_exclusionsusgsa-s4mrvqqfs
Person:nameALI AHMED HAJIengus_sam_exclusionsusgsa-s4mrvqqfd
Person:nameNAAJI, Ali Ahmedus_trade_cslofac-40217
Person:nameALI AHMED HAJIengus_sam_exclusionsusgsa-s4mrvqp4d
Person:nameALI AHMED NAJIengus_sam_exclusionsusgsa-s4mrvqp4t
Person:programIdUS-SOMALIAengus_ofac_sdnofac-40217
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217engus_ofac_sdnofac-40217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfs
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4s
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw6
Person:topicssanctionengus_ofac_sdnofac-40217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4t
Person:topicssanctionus_trade_cslofac-40217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqft
Person:uniqueEntityIdXXZDMNCF19Z3engus_sam_exclusionsusgsa-s4mrvqhw6
Person:uniqueEntityIdLKMUJKLUBWE6engus_sam_exclusionsusgsa-s4mrvqqft
Person:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrvqqfs
Person:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrvqp4s
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