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NAWAY Haji Ali

Sanctioned
NAVAI Ali
Type
person
Subtype
Country
Iran, Pakistan, United Arab Emirates
Date of birth
1945-01-01; 1945-12-31; 1950-01-01; 1950-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9754
Asset freeze
2006-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • NAWAI AliAlias
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAWA'EE AliAlias
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAWAE AliAlias
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAVAI AliAlias
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAWAY Haji AliPrimary name
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NAWA'I AliAlias
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9754OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    453d7e7214e2073da386b83f1da20a29b19baca609836442c114ffb9133cbf71
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-01-01; 1945-12-31; 1950-01-01; 1950-12-31Birth date
    Source not recordedOriginal record not linked

Places

  • Sistan Va Baluchistan, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United Arab EmiratesResidence
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranResidence
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PakistanResidence
    OFAC ↗
    Record provenance
    ID
    9754
    SHA-256
    9b9fad054acbfa77b0b16e9763ae39082150b3b4192c949a118b9c788250a99e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)