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 NAWA'Iengus_ofac_sdnofac-9754
Person:aliasAli NAVAIengus_ofac_sdnofac-9754
Person:aliasAli NAWAIengus_ofac_sdnofac-9754
Person:aliasAli NAWA'EEengus_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:countryaeengus_ofac_sdnofac-9754
Person:countryirengus_ofac_sdnofac-9754
Person:countrypkengus_ofac_sdnofac-9754
Person:firstNameHaji Aliengus_ofac_sdnofac-9754
Person:firstNameAliengus_ofac_sdnofac-9754
Person:id17402d4ab706baeba1d99873b99a4f62e12b3b66engus_ofac_sdnofac-9754
Person:lastNameNAWAYengus_ofac_sdnofac-9754
Person:lastNameNAWA'EEengus_ofac_sdnofac-9754
Person:lastNameNAWAIengus_ofac_sdnofac-9754
Person:lastNameNAWAEengus_ofac_sdnofac-9754
Person:lastNameNAWA'Iengus_ofac_sdnofac-9754
Person:lastNameNAVAIengus_ofac_sdnofac-9754
Person:nameHaji Ali NAWAYengus_ofac_sdnofac-9754
Person:nationalityirengus_ofac_sdnofac-9754
Person:programIdUS-NARCOengus_ofac_sdnofac-9754
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754engus_ofac_sdnofac-9754
Person:topicssanctionengus_ofac_sdnofac-9754
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