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Haji Ali NAWAY

Sanctioned entity

Haji Ali NAWAY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	HAJI ALI NAWAY · Haji Ali NAWAY · NAWAY, Haji Ali				[sources]
Other name	ALI NAVAI · ALI NAWA'EE · ALI NAWA'I · ALI NAWAE · ALI NAWAI · 5 more...				[sources]
Birth date	1945 · 1950				[sources]
Place of birth	Sistan Va Baluchistan, Iran				[sources]
Nationality	Iran				[sources]
Country	United Arab Emirates · Iran · Pakistan				[sources]
First name	Ali · HAJI ALI · Haji Ali				[sources]
Last name	NAVAI · NAWA'EE · NAWA'I · NAWAE · NAWAI · 1 more...				[sources]
Address	Karachi				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Karachi	Pakistan

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3p9w2 · ofac-9754

For experts: raw data explorer

Factsheet Data sources

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