Seyyed Mahdi Farahi Irgc

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Seyyed Mahdi Farahi Irgc

Gender: label.gender.m

Birth: 1960-09-30

Person type: label.person_type.P

Other names: Sayyad Medhi Farahi, Seyyed Mahdi Farahi, Seyyed Mehdi Farahi, Seyyed Hadi Farajzadeh, Seyyed Mahdi Farahi Irgc, Sajjíd Mahdí Faráhí

Aliases: Farajzadeh

Identifiers: Array

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[CAN.IRAN] - Measures against Iran
-	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 défe
-	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 défe
-	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 défe
-	EU listing. Not UN. 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 and a Depu
-	(UK Sanctions List Ref):IRN0018 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of
-	(UK Sanctions List Ref):INU0018 (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisatio
-	(UK Sanctions List Ref):INU0018. (UK Statement of Reasons):Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisati
-	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 and a Deputy in Iran's Ministr
-
-
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Seyyed Mahdi Farahi Irgc have any sanctions?

Yes, Seyyed Mahdi Farahi Irgc is sanctioned by:

2. Can I receive AML sanctions alerts on Seyyed Mahdi Farahi Irgc?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Seyyed Mahdi Farahi Irgc:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.