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ALI NAWAI

Sanctioned entity
TypePerson[sources]
NameALI NAVAI · ALI NAWA'EE · ALI NAWA'I · ALI NAWAE · ALI NAWAI · 2 more...[sources]
AliasAli NAVAI · Ali NAWA'EE · Ali NAWA'I · Ali NAWAE · Ali NAWAI[sources]
Birth date · [sources]
Place of birthSistan Va Baluchistan, Iran[sources]
NationalityIran[sources]
CountryUnited Arab Emirates · Iran · Pakistan[sources]
First nameAli · Haji Ali[sources]
Last nameNAVAI · NAWA'EE · NAWA'I · NAWAE · NAWAI · 1 more...[sources]
AddressKarachi[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HAJI ALI NAWAY, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)

— US SAM Procurement Exclusions,

(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWAI, ALI NAWA'I, ALI NAWAE)

— US SAM Procurement Exclusions,

(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWAE)

— US SAM Procurement Exclusions,

(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I)

— US SAM Procurement Exclusions,

(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWA'I, ALI NAWAE)

— US SAM Procurement Exclusions,

(also ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: ofac-9754 · usgsa-s4mr3p9w4 · usgsa-s4mr3p9w2 · usgsa-s4mr3pbvz · usgsa-s4mr3pbw0 · usgsa-s4mr3p9w3 · usgsa-s4mr3qzfj

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting