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

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.