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 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
us-fbi-mohammad-saeed-ajily
· ofac-22699
· usgsa-s4mr6hn2j
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
AJILY SOFTWARE PROCUREMENT GROUP Sanctioned entity | Acting for or on behalf of | - | - |