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Seyyed Mahdi FARAHI

⚠ Sanctioned · 1 active program

Identity

Type
person
Role
(1) Deputy Minister for Logistics, Research and Industry Affairs (2) Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018)

Also known as

Aliases
Seyyed Mehdi Farahi

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iran (Nuclear) UK OFSI: Iran (Nuclear) (INU0018) Iran (Nuclear) 31/12/2020 source ↗

Listed on · 1

UK_OFSI
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.