Haji Ali NAWAY

Sanctioned entity

Born 1945,Iran. Named in 7 sanctions listings.

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Summary

Birthdate (OFAC approximate): 1945

(also Ali NAWA'EE, Ali NAVAI, Ali NAWA'I, Ali NAWAI, Ali NAWAE)

(also Ali NAVAI, Haji Ali NAWAY, Ali NAWA'I, Ali NAWAI, Ali NAWAE)

(also Ali NAWA'EE, Haji Ali NAWAY, Ali NAWA'I, Ali NAWAI, Ali NAWAE)

(also Ali NAWA'EE, Ali NAVAI, Haji Ali NAWAY, Ali NAWA'I, Ali NAWAE)

(also Ali NAWA'EE, Ali NAVAI, Haji Ali NAWAY, Ali NAWA'I, Ali NAWAI)

Birthdate (OFAC approximate): 1950

(also Ali NAWA'EE, Ali NAVAI, Haji Ali NAWAY, Ali NAWAI, Ali NAWAE)

Sanctions and listings7

Listed
1 Jun 2006
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Additional Sanctions Information: Subject to Secondary Sanctions
Unknown
Programme US-NARCOReference 9754treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Other names6

Also known as6

Ali NAVAIAli NAWA'EEAli NAWA'IAli NAWAEAli NAWAINAWAY, Haji Ali

Addresses1

Karachi

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