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Mohammed Saeed AJILY

Crime · Sanctioned entity
Mohammed Saeed AJILY is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAJILY, Mohammed Saeed · MOHAMMAD SAEED AJILY · Mohammed Saeed AJILY[sources]
Other nameSa'id AJILI[sources]
Birth date[sources]
Place of birthIran[sources]
Gendermale[sources]
NationalityIran[sources]
First nameMohammed · Sa'id[sources]
Last nameAJILI · AJILY[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Brown

FBI Most Wanted,

Mohammad Saeed Ajily and

FBI Most Wanted,

Height: 5'7" to 5'10"

FBI Most Wanted,

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

FBI Most Wanted,

Build: Medium

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

Weight: 210 to 215 pounds

FBI Most Wanted,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted425

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

United States · Federal Bureau of Investigation (FBI)


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

For experts: raw data explorer