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Sanctions
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NH
NAWAY Haji Ali
Sanctioned
NAVAI Ali
Type
person
Subtype
Country
Iran, Pakistan, United Arab Emirates
Date of birth
1945-01-01; 1945-12-31; 1950-01-01; 1950-12-31
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
9754
Asset freeze
2006-06-01
active
Source
Legal bases
United States
Unknown
Source
