Entity record
Haji Ali NAWAYPerson
Haji Ali NAWAY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Ali NAVAI
- Ali NAWA'EE
- Ali NAWAI
- Ali NAWAE
- Ali NAWA'I
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Place of birth
- Sistan Va Baluchistan, Iran
- Nationality
- Iran
Identifiers
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
IranKarachiUnited Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Haji Ali NAWAY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/haji-ali-naway-nk6fbc51ab/
Machine-readable export (FTM + lineage): /people/haji-ali-naway-nk6fbc51ab/entity.json