Statements: MOHAMMAD SAEED AJILY

Canonical ID: NK-8sRQFHbjcy4tHeMxnTtQnQ · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohammed Saeed Ajily	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-07-08
`Person:alias`	Sa'id AJILI	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:alias`	Mohammad Ajily	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-07-08
`Person:birthDate`	1982-09-03	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:birthDate`	1982-09-03	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:birthPlace`	Iran	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-14
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-08-08
`Person:firstName`	Sa'id	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:firstName`	MOHAMMED SAEED	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-14
`Person:firstName`	Mohammed	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-08-08
`Person:height`	5'7" to 5'10"	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-08-08
`Person:id`	e17901d6fd9834932988650d5b7e88916a339141	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-28
`Person:id`	e0c24e205a2e13587fead1f6c7ac12cf7f6ed0ac	eng	us_ofac_sdn	`ofac-22699`	2025-06-02
`Person:id`	7529919d3a7aa0a05dddef827819741c7b093e6a		us_trade_csl	`ofac-22699`	2024-05-07
`Person:id`	3fcf33fc7b0396451c3591dcb44914cc222f5ac1	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-08-08
`Person:lastName`	AJILY	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-14
`Person:lastName`	AJILI	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:lastName`	AJILY	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:middleName`	Saeed	eng	us_ofac_sdn	`ofac-22699`	2024-10-11
`Person:name`	MOHAMMED SAEED AJILY	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-14
`Person:name`	Mohammed Saeed AJILY	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:name`	MOHAMMAD SAEED AJILY	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:name`	AJILY, Mohammed Saeed		us_trade_csl	`ofac-22699`	2024-05-07
`Person:nationality`	ir	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:nationality`	ir	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:notes`	Mohammad Saeed Ajily and	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-04-01
`Person:notes`	Ajily wears glasses. He is believed to be living in Iran.	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-04-01
`Person:notes`	Build: Medium	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-04-01
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-22699`	2025-06-02
`Person:sourceUrl`	https://www.fbi.gov/wanted/cyber/mohammad-saeed-ajily	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22699	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-08-08
`Person:topics`	sanction		us_trade_csl	`ofac-22699`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-28
`Person:weight`	210 to 215 pounds	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2024-08-08

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