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:name`	SEIF, Mahmoud		us_trade_csl	`ofac-23147`	2024-05-07
`Person:name`	Mahmoud Seif	eng	us_ofac_sdn	`ofac-23147`	2023-04-20
`Person:name`	MAHMOUD SEIF	eng	us_sam_exclusions	`usgsa-s4mr6hn5n`	2024-06-14
`LegalEntity:name`	SEIF, Mahmoud		tw_shtc	`tw-shtc-05d402c174ca749d598e55a1f82f8d6ca865b583`	2025-08-09