Last Updated: January 19, 2026
Mohammed Saeed AJILY
Aliases
Sa'id AJILI
Nationality
Iran
DoB
1982-09-03
Official reason
OFAC designated Iranian national Mohammed Saeed Ajily for acting or purporting to act for or on behalf of, directly or indirectly, the Ajily Software Procurement Group. Mohammed Saeed Ajily is an Iranian businessman who directs Ajily Software Procurement Group hackers to steal specific software programs. Once the software is illegally acquired, A...
Other Information
https://home.treasury.gov/news/press-releases/sm0125
Date of listing
2017-07-18
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL