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Masoud Jalili

Sanctioned entity

Masoud Jalili is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JALILI, Masoud · MASOUD JALILI · Masoud Jalili				[sources]
Birth date	1987-12-08				[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	2024-10-11	Last processed	2024-10-21	First seen	2024-09-27

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0079491391`	Iran	National ID No.	-	-
`49332`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: ofac-50546 · usgsa-s4mrtrzns

For experts: raw data explorer

Factsheet Data sources

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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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`0079491391`	Iran	National ID No.	-	-
`49332`	Iran	Birth Certificate Number	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-27	-
Office of Foreign Assets Control	SDN List	-	-