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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Mahmoud Seif · SEIF, Mahmoud | [sources] | |||
| Other name | AL-SAYF, Mahmud · Mahmud al-Sayf · Mohsen Sajaddinia · Mohsen Sajadinia · Mohsen Sajjadi Nia · | [sources] | |||
| Birth date | · · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Mahmoud · Mahmud · Mohsen | [sources] | |||
| Last name | Sajaddinia · Sajadinia · Sajjadi Nia · Sajjadinia · Seif · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-23147 · usgsa-s4mr6hn5n · tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |