On a sanctions listindividual

FARAHI, Seyyed Mahdi

FARAHI, Seyyed Mahdi is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR, IRAN-CON-ARMS-EO.

Sanctions programs

Aliases (2)

  • FARAJZADEH, Seyyed Hadi (aka)
  • FARAHI, Seyyed Mehdi (aka)

Details

Date of birth
21 Mar 1962; 30 Sep 1960
Place of birth
Qom, Iran
Nationality
Iran

Addresses

  • Iran

Remarks

DOB 21 Mar 1962; alt. DOB 30 Sep 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.