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Mohammed Saeed AJILY

Crime · Sanctioned entity · Wanted

Mohammed Saeed AJILY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AJILY, Mohammed Saeed · MOHAMMAD SAEED AJILY · MOHAMMED SAEED AJILY · Mohammed Saeed AJILY				[sources]
Other name	Mohammad Ajily · Mohammed Saeed Ajily · Sa'id AJILI				[sources]
Birth date	1982-09-03				[sources]
Place of birth	Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Eye color	Brown				[sources]
First name	MOHAMMED SAEED · Mohammed · Sa'id				[sources]
Hair color	Brown				[sources]
Height	5'7" to 5'10"				[sources]
Last name	AJILI · AJILY				[sources]
Middle name	Saeed				[sources]
Weight	210 to 215 pounds				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Ajily wears glasses. He is believed to be living in Iran.

— US FBI Most Wanted, 2024-04-01

Build: Medium

— US FBI Most Wanted, 2024-04-01

Mohammad Saeed Ajily and

— US FBI Most Wanted, 2024-04-01

Relationships

Clients
Client	Role	Start date	End date
AJILY SOFTWARE PROCUREMENT GROUP	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-07-18	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-22699 · us-fbi-mohammad-saeed-ajily · usgsa-s4mr6hn2j

For experts: raw data explorer

Factsheet Descriptions Data sources

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