Lists › OFAC SDN › ofac_sdn-40217
Ali Ahmed NAAJI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40217.
Programs
Names and aliases
| Ali Ahmed NAAJI | primary |
| Ali Ahmed HAJI | alias (strong) |
| NAJI, Ali | alias (weak) |
| Cali Axmed NAJI | alias (strong) |
| Ali Ahmed NAJI | alias (strong) |
Details
| Countries |  Somalia |
| Birth dates | 1974-01-01 |
| Addresses | Kismayo Somalia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.