Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

NAWAY, Haji Ali

● Active Sanction | Registry ID: 9754 | Last Updated: 2006-06-01

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate circa 1945
Birthdate circa 1950
Nationality Country Iran
Place of Birth Sistan Va Baluchistan, Iran

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website