NAWAY, Haji Ali SDN — Treasury

Specially Designated Nationals List · Individual · IR,PK,AE · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 9754
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: IR,PK,AE
Aliases tracked: 5

Aliases / AKAs

NAVAI, Ali
NAWA'EE, Ali
NAWAI, Ali
NAWAE, Ali
NAWA'I, Ali

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