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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FARAHI, Sayyad Medhi · SEYYED HADI FARAJZADEH · Sayyad Medhi Farahi | [sources] | |||
| Alias | FARAJZADEH, Seyyed Hadi · Seyyed Hadi Farajzadeh | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Iran | [sources] | |||
| First name | Sayyad Medhi · Seyyed Hadi | [sources] | |||
| Last name | Farahi · Farajzadeh | [sources] | |||
| Passport number | G9321488 | [sources] | |||
| Address | Iran | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SEYYED HADI FARAJZADEH)
(also SAYYAD MEDHI FARAHI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
usgsa-s4mr4yzxr · tw-shtc-35d051425828577152da39802b76ccfdd30838ff · usgsa-s4mr4yztl · tw-shtc-9734a4410c5bf5dc5a1b81b6c11535442ffb3a6b · ofac-19230For experts: raw data explorer
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 Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |