Entity record
Mohammed Saeed AJILYPerson
Mohammed Saeed AJILY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program TCO; reflected as observed on 2026-04-23.
Also known as
- Sa'id AJILI
Designations
- Designated by US OFAC under program TCO. Other entities under TCO
Source remarks: (Linked To: AJILY SOFTWARE PROCUREMENT GROUP) (official source)
Key properties
- Date of birth
- Nationality
- Iran
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Mohammed Saeed AJILY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mohammed-saeed-ajily-nk5d2bd81c/
Machine-readable export (FTM + lineage): /people/mohammed-saeed-ajily-nk5d2bd81c/entity.json