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Listed on sanctions / export-control lists
AJILY, Mohammed Saeed
US OFAC
Individual · 1 listing(s)
AJILY, Mohammed Saeed appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-07-18 | US OFAC · listed · Programs: TCO · listed for 9 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2017-07-18 |
| Date of birth | 03 Sep 1982 |
| Nationality | Iran |
| Aliases | AJILI, Sa'id |
| Linked to (per the official record) | AJILY SOFTWARE PROCUREMENT GROUP |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATIONANDISHEH VESAL MIDDLE EAST COMPANY