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Ali Ozma'i

Export controlled · Sanctioned entity

Ali Ozma'i is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALI OZMAIE · Ali Ozma'i · Ali Ozma’i · OZMA'I, Ali				[sources]
Alias	Ali Ozmaie · OZMAIE, Ali				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	Ali				[sources]
Last name	Ozma'i · Ozmaie				[sources]
Unique Entity ID	`KQ97PBR5D5Z1`				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2023-04-20

Descriptions

(also ALI OZMAIE)

— US SAM Procurement Exclusions, 2025-07-23

(also ALI OZMA'I)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Senior IRGC Commanders Behind Iran’s Destructive and Destabilizing Activities	2019-06-24

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr93fx0 · tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7 · usgsa-s4mr93f7g · ofac-pr-91d6f7f35716bf6a7cf123e8424e2e52395f0c9f · ofac-26940

For experts: raw data explorer

Factsheet Descriptions Data sources

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