Statements: ALI NAWAI

Canonical ID: NK-aGYZA4M7qE8ddLqdjfBMbh · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachiengus_ofac_sdnofac-9754
Person:addressEntityaddr-28dd80f7464f4f05523dd48f4e522d0822844353us_ofac_sdnofac-9754
Person:aliasAli NAWA'Iengus_ofac_sdnofac-9754
Person:aliasAli NAWA'EEengus_ofac_sdnofac-9754
Person:aliasAli NAWAIengus_ofac_sdnofac-9754
Person:aliasAli NAWAEengus_ofac_sdnofac-9754
Person:aliasAli NAVAIengus_ofac_sdnofac-9754
Person:birthDate1945us_ofac_sdnofac-9754
Person:birthDate1950us_ofac_sdnofac-9754
Person:birthPlaceSistan Va Baluchistan, Iranengus_ofac_sdnofac-9754
Person:countryusus_sam_exclusionsusgsa-s4mr3p9w3
Person:countrypkus_ofac_sdnofac-9754
Person:countryusus_sam_exclusionsusgsa-s4mr3pbw0
Person:countryaeus_ofac_sdnofac-9754
Person:countryusus_sam_exclusionsusgsa-s4mr3qzfj
Person:countryaeus_sam_exclusionsusgsa-s4mr3p9w2
Person:countryusus_sam_exclusionsusgsa-s4mr3pbvz
Person:countryirus_ofac_sdnofac-9754
Person:countryusus_sam_exclusionsusgsa-s4mr3p9w4
Person:createdAt2006-06-06us_sam_exclusionsusgsa-s4mr3pbvz
Person:createdAt2006-06-06us_sam_exclusionsusgsa-s4mr3p9w2
Person:createdAt2006-06-06us_sam_exclusionsusgsa-s4mr3p9w3
Person:createdAt2006-06-06us_sam_exclusionsusgsa-s4mr3p9w4
Person:createdAt2006-06-06us_sam_exclusionsusgsa-s4mr3pbw0
Person:createdAt2006-06-06us_sam_exclusionsusgsa-s4mr3qzfj
Person:firstNameHAJI ALIengus_sam_exclusionsusgsa-s4mr3p9w2
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3pbw0
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3p9w4
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3qzfj
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3pbvz
Person:firstNameAliengus_ofac_sdnofac-9754
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3p9w3
Person:firstNameHaji Aliengus_ofac_sdnofac-9754
Person:idf59c42aa64cbfcb26197dafd0414aba167bbf324us_trade_cslofac-9754
Person:id2f4fc32b9f9cb8140e71412e46053a223c354610us_sam_exclusionsusgsa-s4mr3p9w3
Person:idefc02365d6acf115aac2a335166f26eac43c9579us_sam_exclusionsusgsa-s4mr3p9w4
Person:id94f2a151b2e1f86b9ec9d453caf8e23010a6f020us_sam_exclusionsusgsa-s4mr3pbw0
Person:id0476f006d0387e444383bbadd291db0c02c40b03us_sam_exclusionsusgsa-s4mr3qzfj
Person:idf50f11035b3c7289b624fbca21abeb666f178ea4us_sam_exclusionsusgsa-s4mr3pbvz
Person:id0cf031021ad27ad8f6b826154b4df553ab64c7a8us_ofac_sdnofac-9754
Person:id7748547e127b1a65916861d9eb23cd067d8a6c49us_sam_exclusionsusgsa-s4mr3p9w2
Person:lastNameNAWA'EEengus_sam_exclusionsusgsa-s4mr3p9w4
Person:lastNameNAWA'Iengus_ofac_sdnofac-9754
Person:lastNameNAWAYengus_ofac_sdnofac-9754
Person:lastNameNAWAEengus_ofac_sdnofac-9754
Person:lastNameNAWAIengus_sam_exclusionsusgsa-s4mr3pbvz
Person:lastNameNAWAEengus_sam_exclusionsusgsa-s4mr3qzfj
Person:lastNameNAWAIengus_ofac_sdnofac-9754
Person:lastNameNAWAYengus_sam_exclusionsusgsa-s4mr3p9w2
Person:lastNameNAWA'Iengus_sam_exclusionsusgsa-s4mr3pbw0
Person:lastNameNAVAIengus_sam_exclusionsusgsa-s4mr3p9w3
Person:lastNameNAWA'EEengus_ofac_sdnofac-9754
Person:lastNameNAVAIengus_ofac_sdnofac-9754
Person:nameALI NAWA'EEengus_sam_exclusionsusgsa-s4mr3p9w4
Person:nameALI NAWAEengus_sam_exclusionsusgsa-s4mr3qzfj
Person:nameNAWAY, Haji Alius_trade_cslofac-9754
Person:nameALI NAWA'Iengus_sam_exclusionsusgsa-s4mr3pbw0
Person:nameALI NAWAIengus_sam_exclusionsusgsa-s4mr3pbvz
Person:nameHaji Ali NAWAYengus_ofac_sdnofac-9754
Person:nameALI NAVAIengus_sam_exclusionsusgsa-s4mr3p9w3
Person:nameHAJI ALI NAWAYengus_sam_exclusionsusgsa-s4mr3p9w2
Person:nationalityirus_ofac_sdnofac-9754
Person:notes(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3pbw0
Person:notes(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3pbvz
Person:notes(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I)engus_sam_exclusionsusgsa-s4mr3qzfj
Person:notes(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWAI, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3p9w4
Person:notes(also ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3p9w2
Person:notes(also HAJI ALI NAWAY, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3p9w3
Person:programIdUS-NARCOengus_ofac_sdnofac-9754
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754us_ofac_sdnofac-9754
Person:topicssanctionus_ofac_sdnofac-9754
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3qzfj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p9w3
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pbvz
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p9w4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3p9w2
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pbw0
Person:topicssanctionus_trade_cslofac-9754
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