Seyyed Mahdi Farahi
Sanctioned entityBorn 21 Mar 1962 (64 years old),Iran. Named in 3 sanctions listings.
Summary
(also Sayyad Medhi FARAHI)
(also Seyyed Hadi FARAJZADEH)
Sanctions and listings3
- Listed
- 17 Jan 2016
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN-CON-ARMS-EO, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Executive Order - Convential Arms (Iran)
Programme US-NON-PROLIFReference 19230treasury.govofac.treasury.gov
- Listed
- 27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jan 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ministry of Defence and Armed Forces LogisticsSanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"United StatesIran
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | G9321488 | |||
| Passport | G9321488 | Iran | 10 Oct 2016 |
Other names7
Also known as7
Addresses1
Iran
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.