Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALI NAVAI · ALI NAWA'EE · ALI NAWA'I · ALI NAWAE · ALI NAWAI · | [sources] | |||
| Other name | Ali NAVAI · Ali NAWA'EE · Ali NAWA'I · Ali NAWAE · Ali NAWAI | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sistan Va Baluchistan, Iran | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | United Arab Emirates · Iran · Pakistan | [sources] | |||
| First name | Ali · Haji Ali | [sources] | |||
| Last name | NAVAI · NAWA'EE · NAWA'I · NAWAE · NAWAI · | [sources] | |||
| Address | Karachi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAJI ALI NAWAY, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)
(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWAI, ALI NAWA'I, ALI NAWAE)
(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWAE)
(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I)
(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWA'I, ALI NAWAE)
(also ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr3pbvz · usgsa-s4mr3p9w3 · ofac-9754 · usgsa-s4mr3p9w2 · usgsa-s4mr3p9w4 · usgsa-s4mr3qzfj · usgsa-s4mr3pbw0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Karachi | Pakistan | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |