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Listed on sanctions / export-control lists
OZMA'I, Ali
US OFAC
Individual · 1 listing(s)
OZMA'I, Ali appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-06-24 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2019-06-24 |
| Aliases | OZMAIE, Ali |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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