Haji Ali NAWAY
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jun 1, 2006
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- Ali NAVAI
- Ali NAWA'EE
- Ali NAWAI
- Ali NAWAE
- Ali NAWA'I
Addresses
- Iran
- Karachi Pakistan
- United Arab Emirates
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions