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Sayyad Medhi Farahi

Sanctioned entity

Sayyad Medhi Farahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FARAHI, Sayyad Medhi · SEYYED HADI FARAJZADEH · Sayyad Medhi Farahi				[sources]
Other name	SAYYAD MEDHI FARAHI · Seyyed Hadi Farajzadeh				[sources]
Birth date	1960-09-30				[sources]
Nationality	not available				[sources]
Country	Iran				[sources]
First name	SEYYED HADI · Sayyad Medhi · Seyyed Hadi				[sources]
Last name	FARAJZADEH · Farahi · Farajzadeh				[sources]
Passport number	`G9321488`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G9321488`	Iran	Passport	-	2016-10-10

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-01-27	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-19230 · usgsa-s4mr4yzxr

For experts: raw data explorer

Factsheet Data sources

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