Lists › OFAC SDN › ofac_sdn-19230
Seyyed Mahdi FARAHI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 19230.
Programs
Names and aliases
| Seyyed Mahdi FARAHI | primary |
| Seyyed Hadi FARAJZADEH | alias (strong) |
| Seyyed Mehdi FARAHI | alias (strong) |
Identifiers
| Passport | G9321488 | Iran |
Details
| Countries |  Iran |
| Birth dates | 1960-09-30, 1962-03-21 |
| Birth places | Qom, Iran |
| Addresses | Iran |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Same name on other lists
Seyyed Mahdi FARAHI (eu_fsf), Seyyed Mehdi Farahi (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.