Ali Ahmed Naaji OFAC sanctioned

Person · SO · program US-SOMALIA · view on treasury.gov ↗

Why on the list

SOMALIA - Executive Order 13620 (Somalia)

Key facts

OFAC UID: 1855849513
Type: Person
Sanctions program: US-SOMALIA
Country: SO
Aliases tracked: 4

Aliases / AKAs

Ali Ahmed Haji (a.k.a.)
Ali Ahmed Naji (a.k.a.)
Ali Naji (a.k.a.)
Cali Axmed Naji (a.k.a.)

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