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	Lang	Source dataset	Source ID	First seen
`Person:name`	Haji Ali NAWAY	eng	us_ofac_sdn	`ofac-9754`	2023-04-20
`Person:name`	ALI NAVAI	eng	us_sam_exclusions	`usgsa-s4mr3p9w3`	2024-06-14
`Person:name`	ALI NAWA'EE	eng	us_sam_exclusions	`usgsa-s4mr3p9w4`	2024-06-14
`Person:name`	ALI NAWA'I	eng	us_sam_exclusions	`usgsa-s4mr3pbw0`	2024-06-14
`Person:name`	ALI NAWAE	eng	us_sam_exclusions	`usgsa-s4mr3qzfj`	2024-06-14
`Person:name`	ALI NAWAI	eng	us_sam_exclusions	`usgsa-s4mr3pbvz`	2024-06-14
`Person:name`	HAJI ALI NAWAY	eng	us_sam_exclusions	`usgsa-s4mr3p9w2`	2024-06-14
`Person:name`	NAWAY, Haji Ali		us_trade_csl	`ofac-9754`	2024-05-07