Lists of sanctions
18.118.154.230
20.10.2024 14:55:08

Masoud JALILI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (3) ELECTION-EO13848
IFSR
IRGC
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 IR

Addresses (1)

Street Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway
City Tehran
Country IR
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 IR

Identification documents (3)

Type National ID No.: 0079491391
Country IR
Type Birth Certificate Number: 49332
Country IR
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 20.10.2024. 14:15
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