Statements: Masoud Jalili

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	MASOUD JALILI	eng	us_fbi_most_wanted	`us-fbi-masoud-jalili`	2024-09-28
`Person:name`	MASOUD JALILI	eng	us_sam_exclusions	`usgsa-s4mrtrzns`	2024-10-11
`Person:name`	JALILI, Masoud		us_trade_csl	`ofac-50546`	2024-09-27
`LegalEntity:name`	JALILI, Masoud		tw_shtc	`tw-shtc-347dfb8f1dc0f3d35a17dbd5532ab6c29a624f7f`	2025-07-21
`Person:name`	Masoud Jalili	eng	us_ofac_sdn	`ofac-50546`	2024-09-27