Statements: ALI NAWAI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressKarachiengus_ofac_sdnofac-9754
Person:addressEntityaddr-745bda2be0fbb541e181b667f461644f003a40f1engus_ofac_sdnofac-9754
Person:aliasAli NAVAIengus_ofac_sdnofac-9754
Person:aliasAli NAWAIengus_ofac_sdnofac-9754
Person:aliasAli NAWA'EEengus_ofac_sdnofac-9754
Person:aliasAli NAWA'Iengus_ofac_sdnofac-9754
Person:aliasAli NAWAEengus_ofac_sdnofac-9754
Person:birthDate1945engus_ofac_sdnofac-9754
Person:birthDate1950engus_ofac_sdnofac-9754
Person:birthPlaceSistan Va Baluchistan, Iranengus_ofac_sdnofac-9754
Person:countrypkengus_ofac_sdnofac-9754
Person:countryaeengus_ofac_sdnofac-9754
Person:countryirengus_ofac_sdnofac-9754
Person:countryaeengus_sam_exclusionsusgsa-s4mr3p9w2
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3p9w3
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3p9w2
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3qzfj
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3pbw0
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3p9w4
Person:createdAt2006-06-06engus_sam_exclusionsusgsa-s4mr3pbvz
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3p9w3
Person:firstNameHAJI ALIengus_sam_exclusionsusgsa-s4mr3p9w2
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3qzfj
Person:firstNameAliengus_ofac_sdnofac-9754
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3pbw0
Person:firstNameHaji Aliengus_ofac_sdnofac-9754
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3p9w4
Person:firstNameALIengus_sam_exclusionsusgsa-s4mr3pbvz
Person:ida5885d83891c2186719fc2cfb31e45b45727fd84engus_sam_exclusionsusgsa-s4mr3p9w2
Person:id7053b74b9ded79dfe0e7c9dc5396804385569055engus_sam_exclusionsusgsa-s4mr3p9w3
Person:id9e1d396e2a25b8ddebdf842416fe08ad045ede58engus_sam_exclusionsusgsa-s4mr3p9w4
Person:idb4bf2a5a2922c5304fb4e70c56b269a573699662engus_sam_exclusionsusgsa-s4mr3pbvz
Person:idaded305e09951a82a9cd7e57ca15289e93e363e8engus_sam_exclusionsusgsa-s4mr3pbw0
Person:idf59c42aa64cbfcb26197dafd0414aba167bbf324us_trade_cslofac-9754
Person:ide6c3e291653e0afad9d8bef46bbbceff881a3174engus_sam_exclusionsusgsa-s4mr3qzfj
Person:id17402d4ab706baeba1d99873b99a4f62e12b3b66engus_ofac_sdnofac-9754
Person:lastNameNAWA'EEengus_ofac_sdnofac-9754
Person:lastNameNAVAIengus_sam_exclusionsusgsa-s4mr3p9w3
Person:lastNameNAWA'EEengus_sam_exclusionsusgsa-s4mr3p9w4
Person:lastNameNAWA'Iengus_sam_exclusionsusgsa-s4mr3pbw0
Person:lastNameNAWAEengus_sam_exclusionsusgsa-s4mr3qzfj
Person:lastNameNAWAIengus_sam_exclusionsusgsa-s4mr3pbvz
Person:lastNameNAVAIengus_ofac_sdnofac-9754
Person:lastNameNAWAEengus_ofac_sdnofac-9754
Person:lastNameNAWA'Iengus_ofac_sdnofac-9754
Person:lastNameNAWAYengus_ofac_sdnofac-9754
Person:lastNameNAWAIengus_ofac_sdnofac-9754
Person:lastNameNAWAYengus_sam_exclusionsusgsa-s4mr3p9w2
Person:nameALI NAWAIengus_sam_exclusionsusgsa-s4mr3pbvz
Person:nameHAJI ALI NAWAYengus_sam_exclusionsusgsa-s4mr3p9w2
Person:nameALI NAWA'Iengus_sam_exclusionsusgsa-s4mr3pbw0
Person:nameHaji Ali NAWAYengus_ofac_sdnofac-9754
Person:nameNAWAY, Haji Alius_trade_cslofac-9754
Person:nameALI NAWA'EEengus_sam_exclusionsusgsa-s4mr3p9w4
Person:nameALI NAVAIengus_sam_exclusionsusgsa-s4mr3p9w3
Person:nameALI NAWAEengus_sam_exclusionsusgsa-s4mr3qzfj
Person:nationalityirengus_ofac_sdnofac-9754
Person:notes(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWAI, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3p9w4
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 NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3p9w3
Person:notes(also HAJI ALI NAWAY, ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3pbw0
Person:notes(also ALI NAVAI, ALI NAWA'EE, ALI NAWAI, ALI NAWA'I, ALI NAWAE)engus_sam_exclusionsusgsa-s4mr3p9w2
Person:programIdUS-NARCOengus_ofac_sdnofac-9754
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754engus_ofac_sdnofac-9754
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9w4
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9w2
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbw0
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qzfj
Person:topicssanctionengus_ofac_sdnofac-9754
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pbvz
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p9w3
Person:topicssanctionus_trade_cslofac-9754
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