NAAJI, Ali Ahmed SDN — Treasury

Specially Designated Nationals List · Individual · SO · view upstream ↗

Programs

SOMALIA

Key facts

CSL entity number: 40217
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: SO
Aliases tracked: 4

Aliases / AKAs

HAJI, Ali Ahmed
NAJI, Ali
NAJI, Cali Axmed
NAJI, Ali Ahmed

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