1 SapherCheck records found for Person Naaji
1. Ali Ahmed Naaji
| Alias |
CALI AXMED NAJI
ALI AHMED HAJI ALI AHMED NAJI |
|---|---|
| Weak Alias |
ALI NAJI
|
| Profile Type | PERSON |
| Name |
ALI AHMED NAAJI
NAAJI, ALI AHMED |
| First Name |
CALI
ALI |
| Middle Name |
AHMED
AXMED |
| Last Name |
NAAJI
NAJI HAJI |
| Country |
SOMALIA
|
| Birth Date |
1974-01-01
|
| First Seen | 2023-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KISMAYO
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40217
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40217 Country: United States Entity: ofac-40217 Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |