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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AJILY, Mohammed Saeed · MOHAMMAD SAEED AJILY · Mohammed Saeed AJILY | [sources] | |||
| Alias | Mohammad Ajily · Mohammed Saeed Ajily · Sa'id AJILI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MOHAMMED SAEED · Mohammed · Sa'id | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5'7" to 5'10" | [sources] | |||
| Last name | AJILI · AJILY | [sources] | |||
| Middle name | Saeed | [sources] | |||
| Weight | 210 to 215 pounds | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ajily wears glasses. He is believed to be living in Iran.
Build: Medium
Mohammad Saeed Ajily and
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
us-fbi-mohammad-saeed-ajily · ofac-22699 · usgsa-s4mr6hn2jFor experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| AJILY SOFTWARE PROCUREMENT GROUP Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |