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Seif Valiollah
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Seif Valiollah
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 15-May-2018
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Basic Information:
Designation Dates: 15-May-2018
Addresses: Iran
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 24542
Date Of Birth: 1952
Countries: Iran
Gender: Male
Place of Birth: Nahavand, Hamadan Province, Iran
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Iran
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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