SEIF, Mahmoud SDN — Treasury

Programs

Key facts

CSL entity number

23147

Source list

SDN — Specially Designated Nationals List

Issuing agency

US Treasury OFAC

Type

Individual

Countries

—

Aliases tracked

5

Aliases / AKAs

• SAJADINIA, Mohsen
• AL-SAYF, Mahmud
• SAJJADI NIA, Mohsen
• SAJADDINIA, Mohsen
• SAJJADINIA, Mohsen

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