Statements: ALI AHMED NAJI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Kismayo	eng	us_ofac_sdn	`ofac-40217`	2023-11-17
`Person:addressEntity`	`addr-63d6c1681b2d3aa1e6880d8e30fd61cdc06fef32`	eng	us_ofac_sdn	`ofac-40217`	2023-11-02
`Person:alias`	Ali Ahmed Naji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:alias`	Cali Axmed Naji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:alias`	Ali Ahmed Haji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:birthDate`	1974-01-01	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:country`	so	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:firstName`	Cali	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:gender`	male	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:id`	89ab826e8045ae5b7a6a2251f4ea1ce7ee02babe	eng	us_ofac_sdn	`ofac-40217`	2025-06-02
`Person:lastName`	Naaji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:lastName`	Naji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:lastName`	Haji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:middleName`	Axmed	eng	us_ofac_sdn	`ofac-40217`	2024-10-11
`Person:middleName`	Ahmed	eng	us_ofac_sdn	`ofac-40217`	2024-10-11
`Person:name`	Ali Ahmed Naaji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:programId`	US-SOMALIA	eng	us_ofac_sdn	`ofac-40217`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:weakAlias`	Ali Naji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24