Statements: Mahmoud Seif

Canonical ID: NK-X9BuXvaEGbCCVdBfXBpEYn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Mohsen Sajaddinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mohsen Sajjadinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mahmud al-Sayf	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`LegalEntity:alias`	SAJADINIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	AL-SAYF, Mahmud		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	SAJJADINIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	SAJADDINIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`LegalEntity:alias`	SAJJADI NIA, Mohsen		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`Person:alias`	Mohsen Sajjadi Nia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:alias`	Mohsen Sajadinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:birthDate`	1969-06-05	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:birthDate`	1967-06-05	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:birthDate`	1964-06-05	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-14
`Person:firstName`	MAHMOUD	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-14
`Person:firstName`	Mahmoud	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:firstName`	Mahmud	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:firstName`	Mohsen	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`LegalEntity:id`	32fabae164b700589756b4c28319a25a316c2902		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`Person:id`	6c9e0bdf8aec010ddb7091c2dc976be314a09353		us_trade_csl	`ofac-23147`	2024-05-07
`Person:id`	39f4c12be1642d1c8121d1aa384bd6b8669e340f	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-28
`Person:id`	31ed3f1810516e04084226ac793d609cb6b9b2f3	eng	us_ofac_sdn	`ofac-23147`	2025-06-02
`Person:lastName`	al-Sayf	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:lastName`	Sajjadinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:lastName`	Sajaddinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:lastName`	SEIF	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-14
`Person:lastName`	Sajadinia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:lastName`	Sajjadi Nia	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:lastName`	Seif	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:name`	Mahmoud Seif	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`LegalEntity:name`	SEIF, Mahmoud		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`Person:name`	MAHMOUD SEIF	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-14
`Person:name`	SEIF, Mahmoud		us_trade_csl	`ofac-23147`	2024-05-07
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-23147`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23147	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-23147`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23147`	2023-04-20

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