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Naaji Ali Ahmed

Sanctioned
Haji Ali Ahmed
Type
person
Subtype
Country
Somalia
Date of birth
1974-01-01
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40217
Asset freeze
2023-05-24activeSource
Official source conditions

Block; Program; SOMALIA

Source ↗
Legal bases
United States
Executive Order 13620 (Somalia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Haji Ali AhmedAlias
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    9c038ec2fdba5a414a8d3cd04e883a9c5998e47f8ae12ec52eb1dd0f823e2846
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naji AliWeak alias
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    9c038ec2fdba5a414a8d3cd04e883a9c5998e47f8ae12ec52eb1dd0f823e2846
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naji Cali AxmedAlias
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    9c038ec2fdba5a414a8d3cd04e883a9c5998e47f8ae12ec52eb1dd0f823e2846
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naaji Ali AhmedPrimary name
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    9c038ec2fdba5a414a8d3cd04e883a9c5998e47f8ae12ec52eb1dd0f823e2846
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Naji Ali AhmedAlias
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    9c038ec2fdba5a414a8d3cd04e883a9c5998e47f8ae12ec52eb1dd0f823e2846
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40217OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    b0181bf854968845d1b2bf45723556dffb9292623f441ce456560ed27afe1feb
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-01-01Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SomaliaResidence
    OFAC ↗
    Record provenance
    ID
    40217
    SHA-256
    9c038ec2fdba5a414a8d3cd04e883a9c5998e47f8ae12ec52eb1dd0f823e2846
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)