Nex Systems
Person

Mahmoud Seif

Sanctioned entity

Born 5 Jun 1964 (62 years old). Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Nov 2017

    Iran Sanctions - IFSR

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRGC, block, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-IRANReference 23147treasury.govofac.treasury.gov

  • Listed
    29 Jun 2018
    Effective
    20 Nov 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names11

Also known as11

SAJJADI NIA, MohsenMohsen SajadiniaSAJADDINIA, MohsenSAJJADINIA, MohsenSAJADINIA, MohsenMohsen SajjadiniaMahmud al-SayfMohsen SajaddiniaMohsen Sajjadi NiaAL-SAYF, MahmudSEIF, Mahmoud

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