Mahmoud Seif OFAC sanctioned
Why on the list
IFSR - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1198307065
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- —
- Aliases tracked
- 5
Aliases / AKAs
- Mahmud al-Sayf (a.k.a.)
- Mohsen Sajaddinia (a.k.a.)
- Mohsen Sajadinia (a.k.a.)
- Mohsen Sajjadi Nia (a.k.a.)
- Mohsen Sajjadinia (a.k.a.)
Run full KYC screen
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