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Ozma'i Ali
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ozma'i Ali
Source: US OFAC SDN
Program: IFSR IRGC SDGT
Designation Date: 24-Jun-2019
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Basic Information:
Designation Dates: 24-Jun-2019
Addresses: Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 26940
Countries: Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Ozmaie Ali
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