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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 · 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	Seyyed · Seyyed Mahdi				[sources]
Last name	FARAHI · Farahi				[sources]
Second name	Mahdi · Mehdi				[sources]
Title	IRGC Brigadier-General				[sources]
Position	Ancien directeur général de l'Organisation des industries de la défense (DIO), désignée par les Nations unies · Ancien président de l'Organisation des industries aérospatiales (AIO) · 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 . · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2008				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-17	First seen	2022-07-15

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 UN-designated Defence Industries Organisation (DIO). Member of the IRGC.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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’Organisation des industries aérospatiales (AIO) de l’Iran et ancien directeur général de l’Organisation des industries de la défense (DIO), désignée par les Nations unies. Membre de l’IRGC.

— French Freezing of Assets, 2023-04-20

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	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-
Federal Public Service Finance	IRN	2022-06-29	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2019-06-18	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(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) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020	-
European External Action Service	IRN	2022-06-29	-

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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