Statements: ALI AHMED NAJI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqhw6
Person:addressKismayoengus_ofac_sdnofac-40217
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqqfd
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqqft
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqp4s
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqp4t
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqggz
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqqfs
Person:addressKISMAYO, SOMengus_sam_exclusionsusgsa-s4mrvqp4d
Person:addressEntityaddr-63d6c1681b2d3aa1e6880d8e30fd61cdc06fef32engus_ofac_sdnofac-40217
Person:aliasCali Axmed Najiengus_ofac_sdnofac-40217
Person:aliasAli Ahmed Najiengus_ofac_sdnofac-40217
Person:aliasAli Ahmed Hajiengus_ofac_sdnofac-40217
Person:birthDate1974-01-01engus_ofac_sdnofac-40217
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqqfd
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqqfs
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqp4d
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqggz
Person:countrysoengext_us_ofac_press_releasesNK-PNikYqraNJm7qXJLTTMj3g
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqp4s
Person:countrysoengus_ofac_sdnofac-40217
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqhw6
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqp4t
Person:countrysoengus_sam_exclusionsusgsa-s4mrvqqft
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4t
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqft
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4s
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfd
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhw6
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp4d
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqfs
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggz
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqggz
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqhw6
Person:firstNameCALI AXMEDengus_sam_exclusionsusgsa-s4mrvqqfs
Person:firstNameCALI AXMEDengus_sam_exclusionsusgsa-s4mrvqp4s
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqqft
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqp4d
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqqfd
Person:firstNameCaliengus_ofac_sdnofac-40217
Person:firstNameALI AHMEDengus_sam_exclusionsusgsa-s4mrvqp4t
Person:firstNameAliengus_ofac_sdnofac-40217
Person:gendermaleengus_ofac_sdnofac-40217
Person:id6a6505372875b8b72bd9c8a35db08c414a3436fbengus_sam_exclusionsusgsa-s4mrvqqfs
Person:idfe356af7a91b1c03c22ad0f1fb63eafb67294b73engus_sam_exclusionsusgsa-s4mrvqhw6
Person:id352209fbf15c3d5d4c47fa8140de43cf50169d74engus_sam_exclusionsusgsa-s4mrvqp4s
Person:id8e00bdd2994eda392cad5624c7aefb9fa4e6570aengus_sam_exclusionsusgsa-s4mrvqqfd
Person:id1e600880b877d1d63e7bcddf0c968e3b02e71dcaext_us_ofac_press_releasesNK-PNikYqraNJm7qXJLTTMj3g
Person:id83f6fae4141e03bed552be543fa80865d22d53abengus_sam_exclusionsusgsa-s4mrvqggz
Person:id666be765d5af3fdecb979f02309bfb1b09cd3a59engus_sam_exclusionsusgsa-s4mrvqp4d
Person:id20a776b628978e0cd248a92ffc551bf9c62fd90bengus_sam_exclusionsusgsa-s4mrvqqft
Person:id0c971a2952d56f02c89804e7a581787b2c3410acengus_sam_exclusionsusgsa-s4mrvqp4t
Person:id89ab826e8045ae5b7a6a2251f4ea1ce7ee02babeengus_ofac_sdnofac-40217
Person:ida9e857fdb66aca656e9ebf4a1fa0d702f0f1d420us_trade_cslofac-40217
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqp4s
Person:lastNameNaajiengus_ofac_sdnofac-40217
Person:lastNameNajiengus_ofac_sdnofac-40217
Person:lastNameHajiengus_ofac_sdnofac-40217
Person:lastNameHAJIengus_sam_exclusionsusgsa-s4mrvqp4d
Person:lastNameHAJIengus_sam_exclusionsusgsa-s4mrvqqfd
Person:lastNameNAAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:lastNameNAAJIengus_sam_exclusionsusgsa-s4mrvqhw6
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqp4t
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqqft
Person:lastNameNAJIengus_sam_exclusionsusgsa-s4mrvqqfs
Person:middleNameAxmedengus_ofac_sdnofac-40217
Person:middleNameAhmedengus_ofac_sdnofac-40217
Person:nameALI AHMED NAJIengus_sam_exclusionsusgsa-s4mrvqp4t
Person:nameCALI AXMED NAJIengus_sam_exclusionsusgsa-s4mrvqp4s
Person:nameAli Ahmed Naajiengext_us_ofac_press_releasesNK-PNikYqraNJm7qXJLTTMj3g
Person:nameAli Ahmed Naajiengus_ofac_sdnofac-40217
Person:nameALI AHMED HAJIengus_sam_exclusionsusgsa-s4mrvqqfd
Person:nameALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqhw6
Person:nameALI AHMED NAAJIengus_sam_exclusionsusgsa-s4mrvqggz
Person:nameALI AHMED NAJIengus_sam_exclusionsusgsa-s4mrvqqft
Person:nameALI AHMED HAJIengus_sam_exclusionsusgsa-s4mrvqp4d
Person:nameCALI AXMED NAJIengus_sam_exclusionsusgsa-s4mrvqqfs
Person:nameNAAJI, Ali Ahmedus_trade_cslofac-40217
Person:notes(also ALI AHMED NAAJI)engus_sam_exclusionsusgsa-s4mrvqp4t
Person:notes(also ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI, ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI)engus_sam_exclusionsusgsa-s4mrvqggz
Person:notes(also ALI AHMED NAAJI)engus_sam_exclusionsusgsa-s4mrvqqft
Person:notes(also ALI AHMED NAAJI)engus_sam_exclusionsusgsa-s4mrvqp4s
Person:notes(also ALI AHMED NAAJI)engus_sam_exclusionsusgsa-s4mrvqp4d
Person:notes(also ALI AHMED NAAJI)engus_sam_exclusionsusgsa-s4mrvqqfd
Person:notes(also ALI AHMED NAAJI)engus_sam_exclusionsusgsa-s4mrvqqfs
Person:programIdUS-SOMALIAengus_ofac_sdnofac-40217
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1499engext_us_ofac_press_releasesNK-PNikYqraNJm7qXJLTTMj3g
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217engus_ofac_sdnofac-40217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhw6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqft
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4d
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp4s
Person:topicssanctionus_trade_cslofac-40217
Person:topicssanctionengus_ofac_sdnofac-40217
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqfs
Person:uniqueEntityIdXXZDMNCF19Z3engus_sam_exclusionsusgsa-s4mrvqggz
Person:uniqueEntityIdLKDVGDREUK18engus_sam_exclusionsusgsa-s4mrvqp4s
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