Seyyed Mahdi FARAHI
Recorded on 3 lists · individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
3
Currently active
3
not removed from the list
Recorded name variants
5
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7709 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2:19:seyyed mahdi farahi | — | Unknown source ↗ |
| EU · 5268 | 2026-07-31 | European Commission ↗ |
AU · entry 7709
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Seyyed Mahdi FARAHI | Primary name |
| Seyyed FARAHI | Alias |
Programmes
Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Addresses recorded
—
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"Date of Birth: 1962, 1963",
"Place of Birth: Qom, Iran",
"Additional Information: Deputy of MODAFL (last known position). Also former head of AIO and former managing director of DIO.",
"Listing Information: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Iran)",
"Control Date: 45217",
"Targeted Financial Sanction: 1",
"Travel Ban: 1",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
]
}CA · entry 1, Part 2:19:seyyed mahdi farahi
list version published —| Recorded name | Kind |
|---|---|
| Seyyed Mahdi Farahi | Primary name |
Programmes
1, Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Iran"
],
"details": [
"DateOfListing: 2016-02-05",
"Country: Iran"
],
"primary_name_published": true,
"programs": [
"1, Part 2"
]
}EU · entry 5268
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| Seyyed Mahdi FARAHI | Primary name |
| Sajjíd Mahdí Faráhí | Alias |
Programmes
IRN
Addresses recorded
—
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}