Last Updated: January 19, 2026
Mahmoud SEIF
Aliases
Mohsen SAJADINIA; Mahmud AL-SAYF; Mohsen SAJJADI NIA; Mohsen SAJADDINIA; Mohsen SAJJADINIA
DoB
1964-06-05; 1967-06-05; 1969-06-05
Official reason
Mahmoud Seif is being designated today for having assisted, sponsored, or provided financial, material, or technological support for, or other services to or in support of, the IRGC-QF. Tejarat Almas Mobin Holding is being designated today for being controlled by Seif. Seif is the managing director of Tejarat Almas Mobin, the parent company of R...
Other Information
https://home.treasury.gov/news/press-releases/sm0219
Date of listing
2017-11-20
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL