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Seyyed Mahdi Farahi

Sanctioned entity
Seyyed Mahdi Farahi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFarahi Seyyed Mahdi · 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 nameSeyyed · Seyyed Mahdi[sources]
Last nameFARAHI · Farahi[sources]
Second nameMahdi · Mehdi[sources]
TitleIRGC Brigadier-General[sources]
PositionAncien 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 linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 UN-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’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,

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,267

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,106

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

Belgian Financial Sanctions6,373

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

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Australian Sanctions Consolidated List4,093

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)

Swiss SECO Sanctions/Embargoes8,012

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)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

French Freezing of Assets4,933

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


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

For experts: raw data explorer