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FARAHI, Sayyad Medhi

Sanctioned entity
FARAHI, Sayyad Medhi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFARAHI, Sayyad Medhi · Sayyad Medhi Farahi[sources]
Other nameSeyyed Hadi Farajzadeh[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryIran[sources]
First nameSayyad Medhi · Seyyed Hadi[sources]
Last nameFarahi · Farajzadeh[sources]
Passport numberG9321488[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-19230

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