AJILY Mohammed Saeed

Sanctioned

AJILI Sa'id

Type

person

Subtype

Country

Date of birth

1982-09-03

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

22699

Asset freeze

2017-07-18activeSource

Official source conditions

Block; Program; TCO

Legal bases

United States

Executive Order 13581 (TCO)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

AJILI Sa'idAlias
OFAC ↗
Record provenance
ID
22699
SHA-256
20625df4085a0acaa5bf4ce93198532a1f439ca8a04d794d35752ab5483c41c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AJILY Mohammed SaeedPrimary name
OFAC ↗
Record provenance
ID
22699
SHA-256
20625df4085a0acaa5bf4ce93198532a1f439ca8a04d794d35752ab5483c41c3
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

22699OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
22699
SHA-256
91eba01c0d37f49b8e0b07234196f3071aa6acbb374782530ec45c4161f1650e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)