Individual · 1 listing(s)
JALILI, Rasool currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-TRA |
|---|---|
| Listed on | 2012-11-08 |
| Date of birth | 19 Aug 1961 |
| Place of birth | Eghlid, Fars Province, Iran |
| ID / passport | N15792968 |
| Website | http://www.jalili.ir |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor JALILI, Rasool and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →