Lists › EU Consolidated › eu_fsf-EU.2124.20
Seyyed Mahdi FARAHI
Person on the EU Consolidated Financial Sanctions List, listed July 30, 2024. Source reference EU.2124.20.
Programs
Names and aliases
| Seyyed Mahdi FARAHI | primary |
| Sajjíd Mahdí Faráhí | alias (strong) |
Same name on other lists
Seyyed Mahdi FARAHI (ofac_sdn), Seyyed Mehdi Farahi (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.