Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | JALILI, Masoud · MASOUD JALILI · Masoud Jalili | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tehran, Iran | [sources] | |||
Gender | male | [sources] | |||
Nationality | Iran | [sources] | |||
Country | Iran | [sources] | |||
First name | MASOUD · Masoud | [sources] | |||
ID Number | 0079491391 · 49332 | [sources] | |||
Last name | JALILI · Jalili | [sources] | |||
Registration number | QBFWFGDWG5H4 | [sources] | |||
Address | Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 Tehran · TEHRAN, 1675646611, IRN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Number 3, Kagzar Alley, Shahid Hedayeti Avenue, Shahid Soleimani Expressway, 1675646611 Tehran | Iran |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Islamic Revolutionary Guard Corps | - | - | - |