5 SapherCheck records found for Person Ali nawa'i
1. Haji Ali NAWAY
2. Sanction Caption: Reciprocal
2. ALI NAVAI
3. ALI NAWA'EE
4. ALI NAWAI
5. ALI NAWAE
| Alias |
ALI NAWA'EE
ALI NAWAE ALI NAWAI ALI NAWAI ALI NAWA'I ALI NAWAE ALI NAWA'EE ALI NAVAI ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI ALI NAWAY
NAWAY, HAJI ALI HAJI ALI NAWAY |
| First Name |
HAJI ALI
HAJI ALI ALI |
| Last Name |
NAWAI
NAWA'EE NAWA'I NAWAE NAWAY NAVAI |
| Country |
IRAN
UNITED ARAB EMIRATES PAKISTAN |
| Nationality |
IRAN
|
| Birth Date |
1950
1945 |
| Birth-Place |
SISTAN VA BALUCHISTAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KARACHI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 9754 Country: United States Entity: NK-aGYZA4M7qE8ddLqdjfBMbh Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P9W2 Listing Date: 2006-06-06 Country: United States Entity: NK-aGYZA4M7qE8ddLqdjfBMbh Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI NAWA'EE
ALI NAWAE ALI NAWAI HAJI ALI NAWAY ALI NAWA'I |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAVAI
|
| First Name |
ALI
|
| Last Name |
NAVAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P9W3 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3p9w3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI NAWAI
ALI NAWAE HAJI ALI NAWAY ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWA'EE
|
| First Name |
ALI
|
| Last Name |
NAWA'EE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3P9W4 Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3p9w4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI NAWA'EE
ALI NAWAE HAJI ALI NAWAY ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWAI
|
| First Name |
ALI
|
| Last Name |
NAWAI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PBVZ Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3pbvz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
ALI NAWA'EE
ALI NAWAI HAJI ALI NAWAY ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI NAWAE
|
| First Name |
ALI
|
| Last Name |
NAWAE
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QZFJ Listing Date: 2006-06-06 Country: United States Entity: usgsa-s4mr3qzfj Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |