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Listed on sanctions / export-control lists
SEIF, Mahmoud
US OFAC
Individual · 1 listing(s)
SEIF, Mahmoud appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-11-20 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2017-11-20 |
| Date of birth | 05 Jun 1964; 05 Jun 1967; 05 Jun 1969 |
| Aliases | SAJADINIA, Mohsen; AL-SAYF, Mahmud; SAJJADI NIA, Mohsen; SAJADDINIA, Mohsen; SAJJADINIA, Mohsen |
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