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Valiollah Seif

Politician · 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 · Valiollah Seif · Veliullâh Seyf · ولي الله سيف · 3 more...				[sources]
Birth date	1952-01-01				[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	2024-11-19	Last processed	2024-11-19	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
TREAS-OFAC	Reciprocal	2018-05-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC