Lists of sanctions
3.144.146.56
03.02.2025 22:20:56

Masoud JALILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) IRGC
ELECTION-EO13848
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Date of publication 27.09.2024

Names (1)

Last name/Name JALILI
First name/Name Masoud
Full name/Name Masoud JALILI
Type Name

Citizenships (1)

Country Iran, Islamic Republic of

Addresses (1)

Street Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway
City Tehran
Country Iran, Islamic Republic of
Postal code 1
Full address Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway, Tehran, 1675646611, Iran

Birth data (2)

Birthdate
Place Tehran, Iran
Country Iran, Islamic Republic of

Identification documents (3)

Type National ID No.: 0079491391
Country Iran, Islamic Republic of
Type Birth Certificate Number: 49332
Country Iran, Islamic Republic of
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 03.02.2025. 21:16
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