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Seyyed Mahdi Farahi

Sanctioned entity
TypePerson[sources]
NameFarahi Seyyed Mahdi · Sajjíd Mahdí Faráhí · Seyyed Mahdi FARAHI · Seyyed Mahdi Farahi · Seyyed Mehdi Farahi[sources]
Other nameSeyyed FARAHI · Seyyed Mahdi FARAHI[sources]
Birth date · [sources]
Place of birthQom, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryIran[sources]
First nameSajjíd · Seyyed · Seyyed Mahdi[sources]
Last nameFARAHI · FARAHI · Farahi · Faráhí[sources]
Middle nameMahdi · Mahdí[sources]
Second nameMahdi · Mehdi[sources]
TitleIRGC Brigadier-General[sources]
PositionCommander 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

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,

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,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,251

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 Financial Sanctions Files (FSF)6,541

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/Embargoes8,433

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 Sanctions6,602

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 System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,171

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


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

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