Ali OZMA'I

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (3)	IFSR IRGC SDGT
Remark	(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication	31.12.2019

Names (2)

Last name/Name	OZMA'I
First name/Name	Ali
Full name/Name	Ali OZMA'I
Type	Name

Last name/Name	OZMAIE
First name/Name	Ali
Full name/Name	Ali OZMAIE
Type	Alias
Quality	Strong

Addresses (1)

Country	Iran, Islamic Republic of
Full address	Iran

Identification documents (2)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 03.05.2025. 20:15

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