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Valiollah Seif

Political · Sanctioned entity

Valiollah Seif is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SEIF, Valiollah · Valiollah Seif · ولي الله سيف · ولی‌الله سیف · ヴァリーオッラー・セイフ				[sources]
Birth date	1952-01-01				[sources]
Place of birth	Nahavand · Nahavand, Hamadan Province, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Valiollah				[sources]
Last name	Seif				[sources]
Wikidata ID	Q15096107				[sources]
Education	Allameh Tabataba'i University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-13				[sources]
Last changed	2024-01-31	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Iranian economist

— Wikidata non-official source, 2023-07-18

Relationships

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

Wikidata224,933

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-24542 · NK-KabYZWgVjpXumFwmJG5ma9

For experts: raw data explorer

Factsheet Descriptions Data sources

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