Haji Ali Naway

Sanctioned

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Last update: 05/06/2026

Name: Haji Ali Naway

Birth: 1945, 1950 IRN

Nationality: IRN

Person type: label.person_type.P

Other names: Haji Ali Naway, Ali Navai, Ali Nawa'ee, Ali Nawai, Ali Nawae, Ali Nawa'i, Ali Nawaee

Aliases: Nawa'i, Navai, Nawa'ee, Nawai, Nawae

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Haji Ali Naway have any sanctions?

Yes, Haji Ali Naway is sanctioned by:

2. Can I receive AML sanctions alerts on Haji Ali Naway?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Haji Ali Naway:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.