Lists of sanctions
18.220.244.188
28.04.2025 02:55:00

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. 02:15
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