Person
Screen this subjectMohammed Saeed AJILY
Sanctioned entityBorn 3 Sep 1982 (44 years old),Iran. Named in 2 sanctions listings.
Summary
Ajily wears glasses. He is believed to be living in Iran.
Build: Medium
Mohammad Saeed Ajily and
Sanctions and listings2
- Listed
- 18 Jul 2017
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 22699treasury.govofac.treasury.gov
- Listed
- 29 Jun 2018
- Effective
- 18 Jul 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- AJILY SOFTWARE PROCUREMENT GROUPSanctionedDebarredAgent for"Acting for or on behalf of"Iran
Other names5
Also known as5
Sa'id AJILIMohammed Saeed AjilyMohammad AjilyMOHAMMAD SAEED AJILYAJILY, Mohammed Saeed
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