Haji Ali NAWAY OFAC sanctioned

Person · AE;IR;PK · program US-NARCO · view on treasury.gov ↗

Why on the list

SDNTK - Unknown

Key facts

OFAC UID: 1762728828
Type: Person
Sanctions program: US-NARCO
Country: AE;IR;PK
Aliases tracked: 5

Aliases / AKAs

Ali NAVAI (a.k.a.)
Ali NAWA'EE (a.k.a.)
Ali NAWA'I (a.k.a.)
Ali NAWAE (a.k.a.)
Ali NAWAI (a.k.a.)

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