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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ali Ahmed Naaji · NAAJI, Ali Ahmed | [sources] | |||
| Other name | Ali Ahmed Haji · Ali Ahmed Naji · Cali Axmed Naji | [sources] | |||
| Weak alias | Ali Naji | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Somalia | [sources] | |||
| First name | Ali · Cali | [sources] | |||
| Last name | Haji · Naaji · Naji | [sources] | |||
| Middle name | Ahmed · Axmed | [sources] | |||
| Address | Kismayo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Kismayo | Somalia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Jamame Brothers Company Sanctioned entity | - | - | - | |