Mahmoud SEIF
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (3) |
SDGT IRGC IFSR |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | SEIF |
|---|---|
| First name/Name | Mahmoud |
| Full name/Name | Mahmoud SEIF |
| Type | Name |
| Last name/Name | SAJADINIA |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen SAJADINIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL-SAYF |
|---|---|
| First name/Name | Mahmud |
| Full name/Name | Mahmud AL-SAYF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAJJADI NIA |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen SAJJADI NIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAJADDINIA |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen SAJADDINIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SAJJADINIA |
|---|---|
| First name/Name | Mohsen |
| Full name/Name | Mohsen SAJJADINIA |
| Type | Alias |
| Quality | Strong |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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