Ali Ozmai

ifmat - Ali Ozmaei

Acting for or on behalf of the IRGC - Ali Ozmai is IRGCN 5th Naval District Commander

Country:

Iran  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
OFAC designated the commanders of the IRGCN’s five naval districts pursuant to E.O. 13224 for acting for or on behalf of the IRGC. The IRGC is responsible for the Regime’s destabilizing and provocative naval actions in and around the Strait of Hormuz;

IRGCN 5th Naval District Commander is – Ali Ozma’i;

The IRGC was designated pursuant to E.O. 13224 by OFAC on October 13, 2017 and it was designated as a Foreign Terrorist Organization by the Secretary of State on April 15, 2019;

Ali Ozmaei, is the commander of IRGC Navy’s 5th region in the Persian Gulf area and in charge of the security of Lesser and Greater Tunbs and Abu Mousa Islands which are the subjects of a long standing dispute between Iran and the United Arab Emirates;

Involved In:
Missile Weapon Program

Also Known As:
Ali Ozma’i
Ali Ozmaei

Country:
Iran

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 24, 2019 pursuant to Executive Order E.O. 13224 for acting for or on behalf of the IRGC;