amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Seyyed Mahdi FARAHI

⚠ Sanctioned · 3 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Nationality
Iran
Date of birth
1960-09-30T00:00:00.000Z
Place of birth
Qom, Iran

Also known as

Aliases
Seyyed Hadi FARAJZADEH · Seyyed Mehdi FARAHI

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN-CON-ARMS-EO OFAC SDN: IRAN-CON-ARMS-EO Iran source ↗
OFAC_SDN NPWMD OFAC SDN: NPWMD WMD non-proliferation source ↗
OFAC_SDN IFSR OFAC SDN: IFSR source ↗

Listed on · 1

OFAC_SDN

Possible matches in other source lists · 5

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Farahi Seyyed Mahdi

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farahi, mahdi, seyyed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Farahi Seyyed Mahdi

Iran
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farahi, mahdi, seyyed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Farahi Seyyed Mahdi

Iran

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farahi, mahdi, seyyed
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Seyyed Mahdi Farahi

Iran
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farahi, mahdi, seyyed
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran

Seyyed Mehdi Farahi

Iran
Active source lists: AU_DFAT, CH_SECO, EU_FSF, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: farahi, mahdi, seyyed
  • ✓ Both sources report nationality iran
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): iran
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Seyyed Mahdi FARAHI sanctioned?

Yes. Seyyed Mahdi FARAHI (individual) is subject to 3 active sanctions designations from OFAC SDN. Each designation and its source link is listed on this page.

Who has sanctioned Seyyed Mahdi FARAHI?

Seyyed Mahdi FARAHI is listed by OFAC SDN under programs IRAN-CON-ARMS-EO, NPWMD, IFSR. See the designations for the issuing authority and source URL of each.

What does it mean that Seyyed Mahdi FARAHI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.