Statements: ALI AHMED NAJI

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Ali Ahmed Naaji	eng	ext_us_ofac_press_releases	`NK-PNikYqraNJm7qXJLTTMj3g`	2025-10-29
`Person:name`	ALI AHMED HAJI	eng	us_sam_exclusions	`usgsa-s4mrvqp4d`	2025-02-16
`Person:name`	ALI AHMED HAJI	eng	us_sam_exclusions	`usgsa-s4mrvqqfd`	2025-02-16
`Person:name`	ALI AHMED NAAJI	eng	us_sam_exclusions	`usgsa-s4mrvqggz`	2025-02-15
`Person:name`	ALI AHMED NAAJI	eng	us_sam_exclusions	`usgsa-s4mrvqhw6`	2025-02-15
`Person:name`	ALI AHMED NAJI	eng	us_sam_exclusions	`usgsa-s4mrvqp4t`	2025-02-16
`Person:name`	ALI AHMED NAJI	eng	us_sam_exclusions	`usgsa-s4mrvqqft`	2025-02-16
`Person:name`	CALI AXMED NAJI	eng	us_sam_exclusions	`usgsa-s4mrvqp4s`	2025-02-16
`Person:name`	CALI AXMED NAJI	eng	us_sam_exclusions	`usgsa-s4mrvqqfs`	2025-02-16
`Person:name`	Ali Ahmed Naaji	eng	us_ofac_sdn	`ofac-40217`	2023-05-24
`Person:name`	NAAJI, Ali Ahmed		us_trade_csl	`ofac-40217`	2024-05-07