⚠
Listed on sanctions / export-control lists
FARAHI, Seyyed Mahdi
US OFAC
Individual · 1 listing(s)
FARAHI, Seyyed Mahdi appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2016-01-17 | US OFAC · listed · Programs: NPWMD; IFSR; IRAN-CON-ARMS-EO · listed for 10 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR; IRAN-CON-ARMS-EO |
|---|---|
| Listed on | 2016-01-17 |
| Date of birth | 21 Mar 1962; 30 Sep 1960 |
| Place of birth | Qom, Iran |
| Nationality | Iran |
| ID / passport | G9321488 (Iran) expires 10 Oct 2016 |
| Aliases | FARAJZADEH, Seyyed Hadi; FARAHI, Seyyed Mehdi |
| Linked to (per the official record) | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor FARAHI, Seyyed Mahdi and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →