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Canonical ID: NK-PNikYqraNJm7qXJLTTMj3g · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqggz | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqqfs | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqp4s | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqp4d | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqqfd | |||
Person:address | Kismayo | eng | us_ofac_sdn | ofac-40217 | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqp4t | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqhw6 | |||
Person:address | KISMAYO | eng | us_sam_exclusions | usgsa-s4mrvqqft | |||
Person:addressEntity | addr-7d34521af255cfe3b4c4f4f405bcb1ea6f840e19 | us_ofac_sdn | ofac-40217 | ||||
Person:alias | Cali Axmed Naji | eng | us_ofac_sdn | ofac-40217 | |||
Person:alias | Ali Ahmed Naji | eng | us_ofac_sdn | ofac-40217 | |||
Person:alias | Ali Ahmed Haji | eng | us_ofac_sdn | ofac-40217 | |||
Person:birthDate | 1974-01-01 | us_ofac_sdn | ofac-40217 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqp4t | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqp4s | ||||
Person:country | so | ext_us_ofac_press_releases | ofac-pr-56f8116943b17aff85e285b4c6f3261f0718bd6a | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqp4d | ||||
Person:country | so | us_ofac_sdn | ofac-40217 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqqfd | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqggz | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqhw6 | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqqft | ||||
Person:country | so | us_sam_exclusions | usgsa-s4mrvqqfs | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4t | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqft | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqggz | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfs | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4s | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqqfd | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqhw6 | ||||
Person:createdAt | 2025-02-14 | us_sam_exclusions | usgsa-s4mrvqp4d | ||||
Person:firstName | ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrvqqft | |||
Person:firstName | ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrvqggz | |||
Person:firstName | CALI AXMED | eng | us_sam_exclusions | usgsa-s4mrvqqfs | |||
Person:firstName | ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrvqp4d | |||
Person:firstName | Cali | eng | us_ofac_sdn | ofac-40217 | |||
Person:firstName | Ali | eng | us_ofac_sdn | ofac-40217 | |||
Person:firstName | CALI AXMED | eng | us_sam_exclusions | usgsa-s4mrvqp4s | |||
Person:firstName | ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrvqqfd | |||
Person:firstName | ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrvqp4t | |||
Person:firstName | ALI AHMED | eng | us_sam_exclusions | usgsa-s4mrvqhw6 | |||
Person:gender | male | us_ofac_sdn | ofac-40217 | ||||
Person:id | c452610950fec69d3ffec01d34d9c1ca5bb23be1 | us_sam_exclusions | usgsa-s4mrvqqfd | ||||
Person:id | eb74859d5eb1cb4fae74f28d782dbaeb23001c3d | us_sam_exclusions | usgsa-s4mrvqp4d | ||||
Person:id | 8c83aa3acd71ffe04464361a2571ad43c81465c8 | us_sam_exclusions | usgsa-s4mrvqggz | ||||
Person:id | a9e857fdb66aca656e9ebf4a1fa0d702f0f1d420 | us_trade_csl | ofac-40217 | ||||
Person:id | c6a11f83ae8cd653f310d5a8c3b173912e8e56ca | us_sam_exclusions | usgsa-s4mrvqqfs | ||||
Person:id | 425027286226f00447cc437b1e95eb75ef352857 | us_sam_exclusions | usgsa-s4mrvqhw6 | ||||
Person:id | e702d33614360e03835a20ef089ca88a2ef7ff45 | us_ofac_sdn | ofac-40217 | ||||
Person:id | eacc9a850063451ec93ea4bb5190ca8f2e70631a | us_sam_exclusions | usgsa-s4mrvqp4t | ||||
Person:id | 041bf3e50be3d2e9dffc6a20ec5ba28c2b4354dc | us_sam_exclusions | usgsa-s4mrvqp4s | ||||
Person:id | 970ba8225ed894bda5ba2ced5c4169e0bd36b3bc | us_sam_exclusions | usgsa-s4mrvqqft | ||||
Person:id | 837c10fb1f7905c64dd04b0fc2077bb8a0f1b1c0 | ext_us_ofac_press_releases | ofac-pr-56f8116943b17aff85e285b4c6f3261f0718bd6a | ||||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrvqqfd | |||
Person:lastName | Naji | eng | us_ofac_sdn | ofac-40217 | |||
Person:lastName | Haji | eng | us_ofac_sdn | ofac-40217 | |||
Person:lastName | NAAJI | eng | us_sam_exclusions | usgsa-s4mrvqggz | |||
Person:lastName | NAAJI | eng | us_sam_exclusions | usgsa-s4mrvqhw6 | |||
Person:lastName | NAJI | eng | us_sam_exclusions | usgsa-s4mrvqqft | |||
Person:lastName | Naaji | eng | us_ofac_sdn | ofac-40217 | |||
Person:lastName | NAJI | eng | us_sam_exclusions | usgsa-s4mrvqp4s | |||
Person:lastName | HAJI | eng | us_sam_exclusions | usgsa-s4mrvqp4d | |||
Person:lastName | NAJI | eng | us_sam_exclusions | usgsa-s4mrvqqfs | |||
Person:lastName | NAJI | eng | us_sam_exclusions | usgsa-s4mrvqp4t | |||
Person:middleName | Axmed | eng | us_ofac_sdn | ofac-40217 | |||
Person:middleName | Ahmed | eng | us_ofac_sdn | ofac-40217 | |||
Person:name | CALI AXMED NAJI | eng | us_sam_exclusions | usgsa-s4mrvqp4s | |||
Person:name | Ali Ahmed Naaji | eng | ext_us_ofac_press_releases | ofac-pr-56f8116943b17aff85e285b4c6f3261f0718bd6a | |||
Person:name | ALI AHMED HAJI | eng | us_sam_exclusions | usgsa-s4mrvqp4d | |||
Person:name | ALI AHMED HAJI | eng | us_sam_exclusions | usgsa-s4mrvqqfd | |||
Person:name | ALI AHMED NAAJI | eng | us_sam_exclusions | usgsa-s4mrvqggz | |||
Person:name | ALI AHMED NAAJI | eng | us_sam_exclusions | usgsa-s4mrvqhw6 | |||
Person:name | ALI AHMED NAJI | eng | us_sam_exclusions | usgsa-s4mrvqp4t | |||
Person:name | ALI AHMED NAJI | eng | us_sam_exclusions | usgsa-s4mrvqqft | |||
Person:name | CALI AXMED NAJI | eng | us_sam_exclusions | usgsa-s4mrvqqfs | |||
Person:name | Ali Ahmed Naaji | eng | us_ofac_sdn | ofac-40217 | |||
Person:name | NAAJI, Ali Ahmed | us_trade_csl | ofac-40217 | ||||
Person:nationality | so | us_ofac_sdn | ofac-40217 | ||||
Person:notes | (also ALI AHMED NAAJI) | eng | us_sam_exclusions | usgsa-s4mrvqp4t | |||
Person:notes | (also ALI AHMED NAAJI) | eng | us_sam_exclusions | usgsa-s4mrvqqfs | |||
Person:notes | (also ALI AHMED NAAJI) | eng | us_sam_exclusions | usgsa-s4mrvqqfd | |||
Person:notes | (also ALI AHMED NAAJI) | eng | us_sam_exclusions | usgsa-s4mrvqp4s | |||
Person:notes | (also ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI, ALI AHMED HAJI, CALI AXMED NAJI, ALI AHMED NAJI) | eng | us_sam_exclusions | usgsa-s4mrvqggz | |||
Person:notes | (also ALI AHMED NAAJI) | eng | us_sam_exclusions | usgsa-s4mrvqp4d | |||
Person:notes | (also ALI AHMED NAAJI) | eng | us_sam_exclusions | usgsa-s4mrvqqft | |||
Person:programId | US-SOMALIA | eng | us_ofac_sdn | ofac-40217 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1499 | ext_us_ofac_press_releases | ofac-pr-56f8116943b17aff85e285b4c6f3261f0718bd6a | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217 | us_ofac_sdn | ofac-40217 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfs | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4s | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqft | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4t | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqp4d | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqhw6 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-40217 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqggz | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqqfd | ||||
Person:topics | sanction | us_trade_csl | ofac-40217 | ||||
Person:uniqueEntityId | LKDVGDREUK18 | eng | us_sam_exclusions | usgsa-s4mrvqp4s | |||