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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SEIF, Valiollah · Valiollah Seif · Veliullâh Seyf · ولى الله سيف · ولي الله سيف · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nahavand · Nahavand, Hamadan Province, Iran | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Citizenship | Iran | [sources] | |||
| First name | Valiollah | [sources] | |||
| Last name | Seif | [sources] | |||
| Unique Entity ID | SGRJFQ9KFQR3 | [sources] | |||
| Wikidata ID | Q15096107 | [sources] | |||
| Education | Allameh Tabataba'i University | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Iranian economist
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-e0719a5dd3554d96c26e48cba7730105d9842237 · usgsa-s4mr6gn0p · ofac-pr-89d614d8ac804cd915a59a0d5ad893c0fee0816f · ofac-24542For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iran’s Central Bank Governor and an Iraqi Bank Moving Millions of Dollars for IRGC-Qods Force | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |