Last Registry Update: November 10, 2026

Compliance Report

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Relationship Report

FARAHI, Seyyed Mahdi has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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FARAHI, Seyyed Mahdi

Individual NPWMD IFSR IRAN-CON-ARMS-EO Block
Added/Updated: January 17, 2016
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Expand a section below to see the full record for FARAHI, Seyyed Mahdi.

Identity Details

Also Known As (Aliases)

  • Seyyed Hadi FARAJZADEH A.K.A.
  • Seyyed Mehdi FARAHI A.K.A.
Known Addresses 1
  • Iran
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 17, 2016

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
  • Executive Order - Convential Arms (Iran)
Identification & Documents

Identity Documents

  • Passport: G9321488
Additional Information
  • Birthdate: 30 Sep 1960
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Birthdate: 21 Mar 1962
  • Place of Birth: Qom, Iran
  • Nationality Country: Iran
  • Gender: Male
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.