Seyyed Mehdi Farahi
Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.
Identity
- Type
- person
- Country
- Iran
- Nationality
- Iran
- Role
- Deputy Minister for Logistics, Research and Industry Affairs
Also known as
Designation timeline · 4
- Added to AU DFAT
AU-2231 (Iran)AU DFAT: 2231 (Iran) Iran publisher record ↗ - Added to UK OFSI
UK-Iran (Nuclear)UK Sanctions List: Iran (Nuclear) (INU0018) Iran (Nuclear) publisher record ↗ - Added to EU FSF
IRNEU FSF: IRN (2024/2074 (OJ L29072024)) Iran publisher record ↗ - Added to Switzerland SECO
CH-IranCH SECO: Iran Iran publisher record ↗
Sanctions programs · 4
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| EU_FSF | IRN | EU FSF: IRN (2024/2074 (OJ L29072024)) | Iran | 29/07/2024 | source ↗ |
| UK_OFSI | UK-Iran (Nuclear) | UK Sanctions List: Iran (Nuclear) (INU0018) | Iran (Nuclear) | 31/12/2020 | source ↗ |
| AU_DFAT | AU-2231 (Iran) | AU DFAT: 2231 (Iran) | Iran | 15/10/2008 | source ↗ |
| CH_SECO | CH-Iran | CH SECO: Iran | Iran | source ↗ |
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 7
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
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
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
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
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 Mahdi FARAHI
Active source list: OFAC_SDN
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
More sanctioned entities from Iran
Frequently asked questions
Is Seyyed Mehdi Farahi sanctioned?
Yes. Seyyed Mehdi Farahi (individual) is subject to 4 active sanctions designations from EU FSF, UK OFSI, AU DFAT, Switzerland SECO, the earliest dated 2008-10-15T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Seyyed Mehdi Farahi?
Seyyed Mehdi Farahi is listed by EU FSF, UK OFSI, AU DFAT, Switzerland SECO under programs IRN, UK-Iran (Nuclear), AU-2231 (Iran). See the designations for the issuing authority and source URL of each.
When was Seyyed Mehdi Farahi first sanctioned?
The earliest active designation amisanctioned indexes is dated 2008-10-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Seyyed Mehdi 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.