Search OpenSanctions

Advanced

Masoud Jalili

Sanctioned entity
Masoud Jalili is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJALILI, Masoud · MASOUD JALILI · Masoud Jalili[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameMASOUD · Masoud[sources]
ID Number0079491391 · 49332[sources]
Last nameJALILI · Jalili[sources]
Registration numberQBFWFGDWG5H4[sources]
AddressNumber 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 Tehran · TEHRAN, 1675646611, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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: usgsa-s4mrtrzns · ofac-50546

For experts: raw data explorer