Lists of sanctions
3.145.15.34
27.04.2025 08:26:58

Mohammed Saeed AJILY

List

Type Individual
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: AJILY SOFTWARE PROCUREMENT GROUP)
Date of publication 31.12.2019

Names (2)

Last name/Name AJILY
First name/Name Mohammed Saeed
Full name/Name Mohammed Saeed AJILY
Type Name
Last name/Name AJILI
First name/Name Sa'id
Full name/Name Sa'id AJILI
Type Alias
Quality Strong

Citizenships (1)

Country Iran, Islamic Republic of

Birth data (1)

Birthdate

Historical data

No records
Updated: 27.04.2025. 07:16
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