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Registration Number	QBFWFGDWG5H4
ID Number	49332 0079491391
Profile Type	PERSON
Name	MASOUD JALILI MASOUD JALILI JALILI, MASOUD
First Name	MASOUD MASOUD
Last Name	JALILI JALILI
Country	IRAN
Nationality	IRAN
Birth Date	1987-12-08
Birth-Place	TEHRAN, IRAN
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NUMBER 3, KAGZAR ALLEY, SHAHID HEDAYETI AVENUE, SHAHID SOLEIMANI EXPRESSWAY, 1675646611 TEHRAN TEHRAN, 1675646611, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50546

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50546 Country: United States Entity: NK-UdowvUWUzRAZMVTvxHhFvu Program: SDN List Provisions: IRGC Block IFSR ELECTION-EO13848 Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTRZNS Start Date: 2024-09-27 Listing Date: 2024-10-10 Country: United States Entity: NK-UdowvUWUzRAZMVTvxHhFvu Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view