Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAHI, Sayyad Medhi · SAYYAD MEDHI FARAHI · SEYYED HADI FARAJZADEH · Sayyad Medhi Farahi | [sources] | |||
| Other name | SAYYAD MEDHI FARAHI · SEYYED HADI FARAJZADEH · Seyyed Hadi Farajzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | SAYYAD MEDHI · SEYYED HADI · Sayyad Medhi · Seyyed Hadi | [sources] | |||
| Last name | FARAHI · FARAJZADEH · Farahi · Farajzadeh | [sources] | |||
| Passport number | G9321488 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity | Acting for or on behalf of | - | - | |