Statements: Masoud Jalili

Canonical ID: NK-UdowvUWUzRAZMVTvxHhFvu · 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`	da78bc9772ea2fbd7e777b248448f8e8b3ec9693	eng	us_fbi_most_wanted	`us-fbi-masoud-jalili`	2025-07-01
`Person:id`	d161170376b335970fc1fb977edf16036ebce1f5	eng	us_sam_exclusions	`usgsa-s4mrtrzns`	2025-02-23
`Person:id`	f219e4390389baa9f5a8287b661a36c39bbbf506		us_trade_csl	`ofac-50546`	2024-09-27
`LegalEntity:id`	606245cc1d7ec45d352e013f3671a435b125bccd		tw_shtc	`tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f`	2025-07-21
`Person:id`	3d79fef8dc8a62acac9062a0436bed31909cb488	eng	us_ofac_sdn	`ofac-50546`	2025-06-02