NAWAY, Haji Ali — OFAC Sanctioned (SDNTK, individual)
NAWAY, Haji Ali — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: NAWAY, Haji Ali; Type: individual; Sanctions program: SDNTK.
| Name | NAWAY, Haji Ali |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB circa 1945; alt. DOB circa 1950; POB Sistan Va Baluchistan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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