# Haji Ali NAWAY

> **OFAC-sanctioned person** · program: **US-NARCO** · country: AE;IR;PK

## Why on the list

SDNTK - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1762728828
- **Primary name:** Haji Ali NAWAY
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** AE;IR;PK
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1762728828

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1762728828. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/1762728828. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Haji%20Ali%20NAWAY) · CC0 1.0*