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Listed on sanctions / export-control lists
NAAJI, Ali Ahmed
US OFAC
Individual · 1 listing(s)
NAAJI, Ali Ahmed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2023-05-24 | US OFAC · listed · Programs: SOMALIA · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SOMALIA |
|---|---|
| Listed on | 2023-05-24 |
| Date of birth | 01 Jan 1974 |
| Nationality | Somalia |
| Aliases | HAJI, Ali Ahmed; NAJI, Cali Axmed; NAJI, Ali Ahmed |
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