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Haji Ali NAWAY

Sanctioned entity

Haji Ali NAWAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Haji Ali NAWAY · NAWAY, Haji Ali				[sources]
Other name	Ali NAVAI · Ali NAWA'EE · Ali NAWA'I · Ali NAWAE · Ali NAWAI				[sources]
Birth date	1945 · 1950				[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 · 1 more...				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-9754

For experts: raw data explorer

Factsheet Data sources

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