Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SEIF, Valiollah · VALIOLLAH SEIF · Valiollah Seif · Veliullâh Seyf · ولى 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 · Valiollah | [sources] | |||
Last name | SEIF · Seif | [sources] | |||
Wikidata ID | Q15096107 | [sources] | |||
Education | Allameh Tabataba'i University | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 · 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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
usgsa-s4mr6gn0p
· ofac-24542
· NK-KabYZWgVjpXumFwmJG5ma9
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Iranian Revolutionary Guard Corps Terrorism · Sanctioned entity | Providing support to | - | - |