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Masoud Jalili

Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted

Masoud Jalili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALILI, Masoud · Masoud Jalili				[sources]
Alias	Mas'ud Jalili · Masud Jalili				[sources]
Birth date	1987-12-08				[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, Shahid Soleimani Expressway Tehran 1675646611 Iran · TEHRAN, 1675646611 · Tehran, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2024-09-27

Descriptions

Masoud Jalili,

— US FBI Most Wanted, 2024-09-28

Jalili has ties to Iran.

— US FBI Most Wanted, 2024-09-28

Languages: Farsi, English

— US FBI Most Wanted, 2024-09-28

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-09-27	-

Address
Full address	Country
Tehran, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611	Iran

Assets and shares
Asset	Percentage held	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Disqualified · Terrorism · Export controlled · Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0079491391`	Iran	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,237

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

United States · GSA

US FBI Most Wanted430

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

US OFAC Specially Designated Nationals (SDN) List36,742

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US Trade Consolidated Screening List (CSL)23,583

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

Source data IDs: us-fbi-masoud-jalili · ofac-50546 · usgsa-s4mrtrzns · tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-UdowvUWUzRAZMVTvxHhFvu?nested=true

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Factsheet Descriptions Relationships Data sources

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