Lists › OFAC SDN › ofac_sdn-26940
Ali OZMA'I
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26940.
Programs
Names and aliases
| Ali OZMA'I | primary |
| Ali OZMAIE | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.