Ali Ahmed NAJI
Sanctioned entityBorn 1 Jan 1974 (52 years old),Somalia. Named in 5 sanctions listings.
Summary
(also Ali Ahmed NAJI, Cali Axmed NAJI, Ali Ahmed HAJI, Ali Ahmed NAJI, Cali Axmed NAJI, Ali Ahmed HAJI)
(also Ali Ahmed NAAJI)
Sanctions and listings5
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 24 May 2023
Somalia Sanctions (EO 13620, EO 13536) - SOMALIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SOMALIA and block
Executive Order 13620 (Somalia)
Programme US-SOMALIAReference 40217treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
- Effective
- 24 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- JAMAME BROTHERS COMPANY LIMITEDSanctionedDebarredShare not statedOwned or Controlled BySomalia
Other names8
Also known as7
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Kismayo
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