Statements: Mohammed Saeed AJILY

Canonical ID: NK-8sRQFHbjcy4tHeMxnTtQnQ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	AJILY, Mohammed Saeed		us_trade_csl	`ofac-22699`	2024-05-07
`Person:name`	MOHAMMAD SAEED AJILY	eng	us_fbi_most_wanted	`us-fbi-mohammad-saeed-ajily`	2023-07-05
`Person:name`	Mohammed Saeed AJILY	eng	us_ofac_sdn	`ofac-22699`	2023-04-20
`Person:name`	MOHAMMED SAEED AJILY	eng	us_sam_exclusions	`usgsa-s4mr6hn2j`	2024-06-14