FEOC
OFAC SDNCriticalindividual

NAAJI, Ali Ahmed

🏳Somalia40217

FEOC Flagged

NAAJI, Ali Ahmed appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSomalia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NAAJI, Ali Ahmed
Somalia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NAAJI, Ali Ahmed#40217
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NAAJI, Ali Ahmed
Somalia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HAJI, Ali AhmedNAJI, Cali AxmedNAJI, Ali Ahmed

Known addresses

  • Kismayo, Somalia

Sanctions programs / authorities

SOMALIA

Sanctioning authority notes

DOB 01 Jan 1974; nationality Somalia; Gender Male; a.k.a. 'NAJI, Ali'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40217",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40217",
  "entity_name": "NAAJI, Ali Ahmed",
  "entity_type": "individual",
  "country": "Somalia",
  "aliases": [
    "HAJI, Ali Ahmed",
    "NAJI, Cali Axmed",
    "NAJI, Ali Ahmed"
  ],
  "addresses": [
    "Kismayo, Somalia"
  ],
  "programs": [
    "SOMALIA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40217",
    "program": "SOMALIA",
    "remarks": "DOB 01 Jan 1974; nationality Somalia; Gender Male; a.k.a. 'NAJI, Ali'.",
    "tonnage": "-0- ",
    "sdn_name": "NAAJI, Ali Ahmed",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.