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Ali Ahmed Naaji

Sanctioned entity

Ali Ahmed Naaji is subject to sanctions. See the individual program listings below.

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	1974-01-01				[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	2024-10-11	Last processed	2024-10-21	First seen	2023-05-24

Relationships

Address
Full address	Country
Kismayo	Somalia

Assets and shares
Asset	Percentage held	Start date	End date
Jamame Brothers Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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