SDN list · entry 40217
Naaji Ali Ahmed
Yes. Naaji Ali Ahmed is on OFAC's Specially Designated Nationals (SDN) list under the SOMALIA program, as of the list published October 9, 2026. It is an individual, OFAC entry number 40217, added on May 24, 2023. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SOMALIA |
| Type | individual |
| Added to the list | May 24, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Naaji Ali Ahmed | Primary name | strong |
| Haji Ali Ahmed | A.K.A. | strong |
| Naji Ali | A.K.A. | weak alias |
| Naji Cali Axmed | A.K.A. | strong |
| Naji Ali Ahmed | A.K.A. | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 1, 1974 |
|---|---|
| Nationality | Somalia |
| Address | Kismayo, Somalia |
| Gender | Male |
Legal basis
- Executive Order 13620 (Somalia)