Statements: Ali Ozma'i

Canonical ID: NK-NoUBNjMJBFxfyrV7Jp47oZ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Iran		tw_shtc	`tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7`	2025-08-09
`Person:alias`	Ali Ozmaie	eng	us_ofac_sdn	`ofac-26940`	2023-04-20
`LegalEntity:alias`	OZMAIE, Ali		tw_shtc	`tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7`	2025-08-09
`Person:country`	ir		us_sam_exclusions	`usgsa-s4mr93f7g`	2024-06-14
`Person:country`	ir		us_ofac_sdn	`ofac-26940`	2023-04-20
`LegalEntity:country`	ir		tw_shtc	`tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7`	2025-08-09
`Person:createdAt`	2019-06-25		us_sam_exclusions	`usgsa-s4mr93f7g`	2024-06-14
`Person:createdAt`	2019-06-25		us_sam_exclusions	`usgsa-s4mr93fx0`	2024-06-14
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr93f7g`	2024-06-14
`Person:firstName`	Ali	eng	us_ofac_sdn	`ofac-26940`	2023-04-20
`Person:firstName`	ALI	eng	us_sam_exclusions	`usgsa-s4mr93fx0`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-26940`	2023-04-20
`Person:id`	7a34b5cbbe9630265d8ff35306f305d647a9475a		us_trade_csl	`ofac-26940`	2026-01-06
`Person:id`	ec527dd82781be0b3f83da5819de1d187dac8f4d		ext_us_ofac_press_releases	`ofac-pr-91d6f7f35716bf6a7cf123e8424e2e52395f0c9f`	2026-01-06
`Person:id`	018a6334f19ed123ca175f30ccae89d0513674fc		us_ofac_sdn	`ofac-26940`	2026-01-06
`Person:id`	9214a91795462ec0722456641cf825516d57bc11		us_sam_exclusions	`usgsa-s4mr93fx0`	2026-01-06
`LegalEntity:id`	9d8690a3109d125d4a47db500680ec120f0e1928		tw_shtc	`tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7`	2025-08-09
`Person:id`	8ccfffcb932ca1f0e1110168e90f9e7d1653e6a2		us_sam_exclusions	`usgsa-s4mr93f7g`	2026-01-06
`Person:lastName`	OZMA'I	eng	us_sam_exclusions	`usgsa-s4mr93f7g`	2024-06-14
`Person:lastName`	OZMAIE	eng	us_sam_exclusions	`usgsa-s4mr93fx0`	2024-06-14
`Person:lastName`	Ozma'i	eng	us_ofac_sdn	`ofac-26940`	2023-04-20
`Person:lastName`	Ozmaie	eng	us_ofac_sdn	`ofac-26940`	2023-04-20
`Person:name`	Ali Ozma'i	eng	us_ofac_sdn	`ofac-26940`	2023-04-20
`Person:name`	Ali Ozma’i	eng	ext_us_ofac_press_releases	`ofac-pr-91d6f7f35716bf6a7cf123e8424e2e52395f0c9f`	2025-12-31
`Person:name`	OZMA'I, Ali		us_trade_csl	`ofac-26940`	2024-05-07
`LegalEntity:name`	OZMA'I, Ali		tw_shtc	`tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7`	2025-08-09
`Person:name`	ALI OZMAIE	eng	us_sam_exclusions	`usgsa-s4mr93fx0`	2024-06-14
`Person:name`	ALI OZMA'I	eng	us_sam_exclusions	`usgsa-s4mr93f7g`	2024-06-14
`Person:notes`	(also ALI OZMA'I)	eng	us_sam_exclusions	`usgsa-s4mr93fx0`	2025-07-23
`Person:notes`	(also ALI OZMAIE)	eng	us_sam_exclusions	`usgsa-s4mr93f7g`	2025-07-23
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-26940`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26940		us_ofac_sdn	`ofac-26940`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm716		ext_us_ofac_press_releases	`ofac-pr-91d6f7f35716bf6a7cf123e8424e2e52395f0c9f`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr93f7g`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-26940`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr93fx0`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-26940`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-711beab354bf5b4c6b4b8542fdc67315c278d0c7`	2025-08-09
`Person:uniqueEntityId`	KQ97PBR5D5Z1	eng	us_sam_exclusions	`usgsa-s4mr93f7g`	2025-04-02

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