Last Updated: January 19, 2026
Ali Ahmed NAAJI
Aliases
Ali Ahmed HAJI; NAJI, Ali; Cali Axmed NAJI; Ali Ahmed NAJI
Nationality
Somalia
DoB
1974-01-01
Address
Kismayo, Somalia
Official reason
Ali Ahmed Naaji (Naaji) has been a supplier and coordinator for the illicit Somali charcoal trade since at least 2013. Naaji has facilitated the export of charcoal from Somalia to the United Arab Emirates (UAE), involving up to 90,000 bags of charcoal in 2016 alone. As part of Naaji’s role as a smuggler, he has coordinated between charcoal supplier...
Other Information
https://home.treasury.gov/news/press-releases/jy1499
Date of listing
2023-05-24
Program information
Authority
US
Program
Somalia Sanctions Regulations, 31 C.F.R. part 551
Regime
OFAC country specific / UN
Target State
Somalia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1561
Official Information
On May 5, 2010, OFAC issued the Somalia Sanctions Regulations, 31 CFR part 551 (75 FR 24394, May 5, 2010) (the “Regulations”), to implement Executive Order (E.O.) 13536 of April 12, 2010, “Blocking Property of Certain Persons Contributing to the Conflict in Somalia” (75 FR 19869, April 15, 2010), pursuant to authorities delegated to the Secretary o...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2021/04/28/2021-08836/somalia-sanctions-regulations