Haji Ali NAWAY

Last Updated: April 20, 2026

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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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