Valiollah Seif
Sanctioned entityBorn 1952,Iran. Named in 2 sanctions listings.
Summary
"in connection with a scheme to move millions of USD for the IRGC–QF, Treasury designated the then-governor of the CBI, Valiollah Seif"; "Treasury designated them as Specially Designated Global Terrorists (SDGTs) pursuant to E.O. 13224."; "Treasury stated that Seif had covertly funneled millions of USD on behalf of the IRGC–QF through al-Bilad Bank to support Hizballah’s radical agenda, an action that undermined the credibility of his commitment to protecting CBI’s integrity."
Sanctions and listings2
- Listed
- 25 May 2018
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 May 2018
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, SDGT and IFSR
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 24542treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctioned- OrganizationIslamic Republic of IranLinked from
- OrganizationIslamic Revolutionary Guard Corps (IRGC)TerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Other names1
Also known as1
Addresses1
Iran
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