SDN list · entry 9754
NAWAY Haji Ali
Yes. NAWAY Haji Ali is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9754, added on June 1, 2006. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2006 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NAVAI Ali | A.K.A. | strong |
| NAWA'EE Ali | A.K.A. | strong |
| NAWAI Ali | A.K.A. | strong |
| NAWAE Ali | A.K.A. | strong |
| NAWA'I Ali | A.K.A. | strong |
| NAWAY Haji Ali | Primary name | strong |
Details published by OFAC
| Date of birth | January 1, 1945 to December 31, 1945January 1, 1950 to December 31, 1950 |
|---|---|
| Place of birth | Sistan Va Baluchistan, Iran |
| Nationality | Iran |
| Address | IranKarachi, PakistanUnited Arab Emirates |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Unknown