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Canonical ID: NK-UdowvUWUzRAZMVTvxHhFvu · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway Tehran 1675646611 Iran | tw_shtc | tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f | ||||
Person:address | TEHRAN, 1675646611 | eng | us_sam_exclusions | usgsa-s4mrtrzns | |||
Person:address | Tehran, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 | eng | us_ofac_sdn | ofac-50546 | |||
Person:addressEntity | addr-f3591e954a4e9e92563f34ef3905c14baf260469 | us_ofac_sdn | ofac-50546 | ||||
Person:alias | Masud Jalili | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:alias | Mas'ud Jalili | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:birthDate | 1987-12-08 | us_ofac_sdn | ofac-50546 | ||||
Person:birthDate | 1987-12-08 | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:birthPlace | Tehran, Iran | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:birthPlace | Tehran, Iran | eng | us_ofac_sdn | ofac-50546 | |||
Person:country | ir | us_ofac_sdn | ofac-50546 | ||||
Person:country | ir | us_sam_exclusions | usgsa-s4mrtrzns | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzns | ||||
Person:eyeColor | Brown | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:firstName | MASOUD | eng | us_sam_exclusions | usgsa-s4mrtrzns | |||
Person:firstName | Masoud | eng | us_ofac_sdn | ofac-50546 | |||
Person:gender | male | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:gender | male | us_ofac_sdn | ofac-50546 | ||||
Person:hairColor | Black | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:id | da78bc9772ea2fbd7e777b248448f8e8b3ec9693 | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:id | 7fcd39ef0399911bf43a864455562c4c2a2f4264 | ext_us_ofac_press_releases | ofac-pr-671fcac11becf69fe05da70e3b9105668ac420ae | ||||
Person:id | 2fb82f2fe5f0aa8ffe36d3d98406eadf498f0628 | us_sam_exclusions | usgsa-s4mrtrzns | ||||
LegalEntity:id | 3de8590dfa2a8a6d61a17ffdcd5fef8d95d6baba | tw_shtc | tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f | ||||
Person:id | dffe46f12ca2387f4978c883a3b618aaba9b66b1 | us_ofac_sdn | ofac-50546 | ||||
Person:id | f219e4390389baa9f5a8287b661a36c39bbbf506 | us_trade_csl | ofac-50546 | ||||
LegalEntity:idNumber | 0079491391 | tw_shtc | tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f | ||||
Person:idNumber | 49332 | eng | us_ofac_sdn | ofac-50546 | |||
Person:idNumber | 0079491391 | eng | us_ofac_sdn | ofac-50546 | |||
Person:lastName | JALILI | eng | us_sam_exclusions | usgsa-s4mrtrzns | |||
Person:lastName | Jalili | eng | us_ofac_sdn | ofac-50546 | |||
Person:name | JALILI, Masoud | us_trade_csl | ofac-50546 | ||||
LegalEntity:name | JALILI, Masoud | tw_shtc | tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f | ||||
Person:name | Masoud Jalili | eng | us_ofac_sdn | ofac-50546 | |||
Person:name | MASOUD JALILI | eng | us_sam_exclusions | usgsa-s4mrtrzns | |||
Person:name | MASOUD JALILI | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:name | Masoud Jalili | eng | ext_us_ofac_press_releases | ofac-pr-671fcac11becf69fe05da70e3b9105668ac420ae | |||
Person:nationality | ir | us_ofac_sdn | ofac-50546 | ||||
Person:nationality | ir | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:notes | Masoud Jalili, | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:notes | Languages: Farsi, English | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:notes | Jalili has ties to Iran. | eng | us_fbi_most_wanted | us-fbi-masoud-jalili | |||
Person:programId | US-FORINT | eng | us_ofac_sdn | ofac-50546 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50546 | us_ofac_sdn | ofac-50546 | ||||
Person:sourceUrl | https://www.fbi.gov/wanted/cyber/masoud-jalili | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2621 | ext_us_ofac_press_releases | ofac-pr-671fcac11becf69fe05da70e3b9105668ac420ae | ||||
Person:topics | crime | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtrzns | ||||
Person:topics | sanction | us_trade_csl | ofac-50546 | ||||
Person:topics | wanted | us_fbi_most_wanted | us-fbi-masoud-jalili | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50546 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f | ||||
Person:uniqueEntityId | QBFWFGDWG5H4 | eng | us_sam_exclusions | usgsa-s4mrtrzns | |||