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MOHAMMAD SAEED AJILY

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameAJILY, Mohammed Saeed · MOHAMMAD SAEED AJILY · Mohammed Saeed AJILY[sources]
Other nameMohammad Ajily · Mohammed Saeed Ajily · Sa'id AJILI[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
Eye colorBrown[sources]
First nameMOHAMMED SAEED · Mohammed · Sa'id[sources]
Hair colorBrown[sources]
Height5'7" to 5'10"[sources]
Last nameAJILI · AJILY[sources]
Middle nameSaeed[sources]
Weight210 to 215 pounds[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mohammad Saeed Ajily and

— US FBI Most Wanted,

Ajily wears glasses.  He is believed to be living in Iran.

— US FBI Most Wanted,

Build: Medium

— US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US FBI Most Wanted471

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States of America · FBI

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mr6hn2j · us-fbi-mohammad-saeed-ajily · ofac-22699

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting