Masoud JALILI

List: SDN
Type: Individual
Programs: ELECTION-EO13848 IFSR IRGC
Designated: Sep 27, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Addresses

Number 3, Kagzar Alley, Shahid Hedayeti Avenue Shahid Soleimani Expressway Tehran 1675646611 Iran

Identifiers

National ID No.: 0079491391 (Iran)
Birth Certificate Number: 49332 (Iran)
Gender: Male
Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)