Sanction Search - Details


Type: Individual List: SDN
Last Name: NAWAY Program: SDNTK 9754
First Name: Haji Ali Nationality: Nationality: Iran
Title: Date of Birth: DOB: circa 1945 DOB: circa 1950
Citizenship: Place of Birth: POB: Sistan Va Baluchistan, Iran
Remarks:
Aliases: AKA: NAVAI Ali AKA: NAWA'EE Ali AKA: NAWAI Ali AKA: NAWAE Ali AKA: NAWA'I Ali
Known addresses: Address: Iran Address: Karachi Pakistan Address: United Arab Emirates