Valiollah SEIF - Sanctions record
52.14.244.195
29.04.2025 23:40:21
Valiollah SEIF - Sanctions record

Valiollah SEIF

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 31.12.2019

Names (1)

Last name/Name SEIF
First name/Name Valiollah
Full name/Name Valiollah SEIF
Type Name

Addresses (1)

Country Iran, Islamic Republic of
Full address Iran

Birth data (2)

Birthdate
Place Nahavand, Hamadan Province, Iran
Country Iran, Islamic Republic of

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: 29.04.2025. 23:16
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