Lists of sanctions
44.201.97.0
19.04.2024 09:28:57

Ali Ahmed NAAJI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SOMALIA
Date of publication 24.05.2023

Names (5)

Last name/Name NAAJI
First name/Name Ali Ahmed
Full name/Name Ali Ahmed NAAJI
Type Name
Last name/Name NAJI, Ali
Full name/Name NAJI, Ali
Type Alias
Quality Weak
Last name/Name NAJI
First name/Name Ali Ahmed
Full name/Name Ali Ahmed NAJI
Type Alias
Quality Strong
Last name/Name HAJI
First name/Name Ali Ahmed
Full name/Name Ali Ahmed HAJI
Type Alias
Quality Strong
Last name/Name NAJI
First name/Name Cali Axmed
Full name/Name Cali Axmed NAJI
Type Alias
Quality Strong

Citizenships (1)

Country Somalia

Addresses (1)

City Kismayo
Country Somalia
Full address Kismayo, Somalia

Birth data (1)

Birthdate

Historical data

No records
Updated: 19.04.2024. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.