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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JALILI, Masoud · Masoud Jalili | [sources] | |||
| Alias | Mas'ud Jalili · Masud Jalili | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tehran, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Masoud | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 0079491391 · 49332 | [sources] | |||
| Last name | Jalili | [sources] | |||
| Unique Entity ID | QBFWFGDWG5H4 | [sources] | |||
| Address | Number 3, Kagzar Alley, Shahid Hedayeti Avenue Tehran 1675646611 Iran · Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 Tehran · TEHRAN, 1675646611, IRN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jalili has ties to Iran.
Masoud Jalili,
Languages: Farsi, English
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-fbi-masoud-jalili · ofac-pr-671fcac11becf69fe05da70e3b9105668ac420ae · usgsa-s4mrtrzns · tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f · ofac-50546For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 Tehran | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Regime Agents Attempting to Interfere in U.S. Elections | ||
| United States | TREAS-OFAC | Reciprocal | - |
49332| Iran |
| Birth Certificate Number |
| - |
| - |