Haji Ali NAWAY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | NAWAY |
|---|---|
| First name/Name | Haji Ali |
| Full name/Name | Haji Ali NAWAY |
| Type | Name |
| Last name/Name | NAWA'EE |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali NAWA'EE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAWAI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali NAWAI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAWAE |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali NAWAE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAWA'I |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali NAWA'I |
| Type | Alias |
| Quality | Strong |
| Last name/Name | NAVAI |
|---|---|
| First name/Name | Ali |
| Full name/Name | Ali NAVAI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Iran, Islamic Republic of |
|---|
Addresses (3)
| Country | Iran, Islamic Republic of |
|---|---|
| Full address | Iran |
| City | Karachi |
|---|---|
| Country | Pakistan |
| Full address | Karachi, Pakistan |
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (3)
| Birthdate | circa 1950 |
|---|
| Place | Sistan Va Baluchistan, Iran |
|---|---|
| Country | Iran, Islamic Republic of |
| Birthdate | circa 1945 |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 22:15
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