KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FS

Farahi Seyyed Mahdi

Sanctioned
Farahi Sayyad Medhi
Type
person
Subtype
Country
Iran
Date of birth
1960-09-30; 1962-03-21
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
19230
Asset freeze
2016-01-17activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order - Convential Arms (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Farahi Seyyed MehdiAlias
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    8270d18d8178062b5e518b5c85cca5ed5fe3963a1c84bf68c77c84d33383afb3
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Farahi Seyyed MahdiPrimary name
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    8270d18d8178062b5e518b5c85cca5ed5fe3963a1c84bf68c77c84d33383afb3
    Snapshot
    189b89b5-ed5e-44d0-87b5-75b2ca8059a8
    Snapshot SHA-256
    230bdd9121497a448ca84c475059befa02114e1960f19466a1fa1d5db3b35e34
    Retrieved
    2026-08-25 03:00 UTC
    Original record (JSON)
  • Farajzadeh Seyyed HadiAlias
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    818ad28ccf80fd3d14ec7143299f848a23903bebc6134807553b947bbc8ffda1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Farahi Sayyad MedhiPrimary name
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    818ad28ccf80fd3d14ec7143299f848a23903bebc6134807553b947bbc8ffda1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • G9321488PASSPORT
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    71f34d788a2235b7fefb17b48c7875c61bdb5a9589c715d0270b6f0f614555af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 19230OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    71f34d788a2235b7fefb17b48c7875c61bdb5a9589c715d0270b6f0f614555af
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-09-30; 1962-03-21Birth date
    Source not recordedOriginal record not linked
  • 1960-09-30Birth date
    Source not recordedOriginal record not linked

Places

  • Qom, IranBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • IranResidence
    OFAC ↗
    Record provenance
    ID
    19230
    SHA-256
    818ad28ccf80fd3d14ec7143299f848a23903bebc6134807553b947bbc8ffda1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)