Statements: MOHAMMAD SAEED AJILY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	3fcf33fc7b0396451c3591dcb44914cc222f5ac1	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`	7529919d3a7aa0a05dddef827819741c7b093e6a		us_trade_csl	`ofac-22699`	2024-05-07
`Person:id`	e0c24e205a2e13587fead1f6c7ac12cf7f6ed0ac	eng	us_ofac_sdn	`ofac-22699`	2025-06-02