Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AJILY, Mohammed Saeed · MOHAMMAD SAEED AJILY · Mohammed Saeed AJILY | [sources] | |||
Other name | Sa'id AJILI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
First name | Mohammed · Sa'id | [sources] | |||
Last name | AJILI · AJILY | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AJILY SOFTWARE PROCUREMENT GROUP | Acting for or on behalf of | - | - |