SDN list · entry 22699
AJILY Mohammed Saeed
Yes. AJILY Mohammed Saeed is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 22699, added on July 18, 2017. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | July 18, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AJILY Mohammed Saeed | Primary name | strong |
| AJILI Sa'id | A.K.A. | strong |
Details published by OFAC
| Date of birth | September 3, 1982 |
|---|---|
| Nationality | Iran |
Legal basis
- Executive Order 13581 (TCO)