Statements: ALI NAWAI

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	f59c42aa64cbfcb26197dafd0414aba167bbf324	us_trade_csl	`ofac-9754`	2024-05-07
`Person:name`	NAWAY, Haji Ali	us_trade_csl	`ofac-9754`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-9754`	2025-07-17