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Seyyed Mahdi Farahi

Sanctioned entity

Seyyed Mahdi Farahi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Farahi Seyyed Mahdi · Sajjíd Mahdí Faráhí · Seyyed Mahdi FARAHI · Seyyed Mahdi Farahi · Seyyed Mehdi Farahi				[sources]
Other name	Seyyed FARAHI · Seyyed Mahdi FARAHI				[sources]
Birth date	1962 · 1963				[sources]
Place of birth	Qom, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	Sajjíd · Seyyed · Seyyed Mahdi				[sources]
Last name	FARAHI · FARAHI · Farahi · Faráhí				[sources]
Middle name	Mahdi · Mahdí				[sources]
Second name	Mahdi · Mehdi				[sources]
Title	IRGC Brigadier-General				[sources]
Position	Commander of the Staff Skill Training Center of the General Staff of the Armed Forces (2018) · Deputy Minister for Logistics, Research and Industry Affairs · Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC . · Général de brigade · Général de brigade, IRGC				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Deputy of MODAFL (last known position). Also former head of AIO and former managing director of DIO.

— Australian Sanctions Consolidated List, 2023-10-20

Deputy Minister of Defence and Armed Forces Support since 2021. Previously Deputy Minister of Defence and Industrial Affairs of the Ministry of Defence, head of the Defence Industries and Aerospace Organizations of the Ministry of Defence, as well as commander of the Armed Forces Personnel Training Camp. Former head of Iran’s Aerospace Industries Organisation (AIO) and former managing director of the EU-designated Defence Industries Organisation (DIO). Member of the IRGC.

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défense et des organisations de l'industrie aérospatiale du ministère de la défense, ainsi que commandant du camp d'entraînement du personnel des forces armées. Ancien président de l'Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) de l'Iran et ancien directeur général de l'Organisation des industries de la défense (DIO), désignée par l'UE. Membre de l'IRGC

— French National Asset Freezing System, 2024-08-22

Relationships

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	related-to	-	-
Aerospace Industries Organisation	related-to	-	-
Islamic Revolutionary Guard Corps (IRGC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
Council of the European Union	-	-	-
Direction Générale du Trésor	(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · 1 more...	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Global Affairs Canada	Iran	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ch-seco-11069 · ca-sema-2-19-ir-seyyed-mahdi-farahi · ca-sema-iran-2-19 · fr-ga-1660 · au-dfat-7709-seyyed-mahdi-farahi · eu-fsf-eu-2124-20 · mc-freezes-cbf5471004d7e86da85217a351dbac7d673bbb2f · eu-tb-logical-5268 · gb-fcdo-inu0018 · NK-SXMbh9deWcEgQ9XfVxscCt · gb-hmt-10635 · ca-sema-f8029fe884413345e5bceeaef7abbf017183fff3

For experts: raw data explorer

Factsheet Descriptions Data sources

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