Last Updated: January 19, 2026
Asadollah SEIFI
Aliases
Asadollah SEIFY; Esdaleh SEYFI
Nationality
Iran
DoB
1965-04-04
Address
Pasdaran Golestan 4 P 73 Vahed 6, Tehran, Iran
Reg. ID
1465247467, National ID No.; P61246374, Passport
Official reason
Iranian money-changer Asadollah Seifi (Seifi) continued his involvement in sanctions evasion schemes following his March 26, 2019 designation pursuant to E.O. 13224 for providing material support to a vast currency exchange network overseen by Ansar Exchange, which supported the IRGC and MODAFL. Seifi conducts sanctions evasion activities in suppor...
Other Information
https://home.treasury.gov/news/press-releases/jy2431
Date of listing
2019-03-26
Program information
Authority
US
Program
Iranian Financial Sanctions Regulations, 31 CFR part 561
Regime
OFAC country specific
Target State
Iran
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.
Additional Details
SDN
Program URL
https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561