Last Updated: January 19, 2026
Haji Ali NAWAY
Aliases
Ali NAVAI; Ali NAWA'EE; Ali NAWAI; Ali NAWAE; Ali NAWA'I
Nationality
Iran
DoB
circa 1945; circa 1950
Address
Iran; Karachi, Pakistan; United Arab Emirates
Official reason
N.A.
Other Information
https://ofac.treasury.gov/recent-actions/20060601
Date of listing
2006-06-01
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL