Masoud Jalili

Sanctioned entity

Born 8 Dec 1987 (38 years old),Iran. Named in 2 sanctions listings.

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Summary

Jalili has ties to Iran.

Languages: Farsi, English

Masoud Jalili,

Sanctions and listings2

Listed
10 Oct 2024
Effective
27 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Sep 2024
Foreign Interference In A United States Election Sanctions - ELECTION-EO13848
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, IFSR and ELECTION-EO13848
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13848 (Election)
Programme US-FORINTReference 50546treasury.gov ofac.treasury.gov

Connections1

Owns1

Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled BySyriaUnited StatesIran

Identifiers4

Identifier	Number	Issued by
ID number	0079491391
ID number	49332
Birth certificate number	49332	Iran
National ID no	0079491391	Iran

Other names3

Also known as3

Masud JaliliMas'ud JaliliJALILI, Masoud

Addresses3

Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway Tehran 1675646611 Iran
TEHRAN, 1675646611
Tehran, Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611

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