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 below
Lists 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.

Seyyed Mahdi FARAHISeyyed Mahdi FARAHISeyyed Mahdi FARAHISeyyed FARAHIInstrument of first d…Seyyed Mahdi FarahiSeyyed Mahdi Farahi1, Part 2Seyyed Mahdi FARAHISeyyed Mahdi FARAHISajjíd Mahdí FaráhíIRN
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77092026-07-23Unknown source
CA · 1, Part 2:19:seyyed mahdi farahiUnknown source
EU · 52682026-07-31European Commission

AU · entry 7709

list version published 2026-07-23
Recorded nameKind
Seyyed Mahdi FARAHIPrimary name
Seyyed FARAHIAlias
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 nameKind
Seyyed Mahdi FarahiPrimary 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 nameKind
Seyyed Mahdi FARAHIPrimary name
Sajjíd Mahdí FaráhíAlias
Programmes

IRN

Addresses recorded

Source: European Commission · as of 2026-07-31

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}
Seyyed Mahdi FARAHI — sanctions list record (AU, CA, EU) — Tapewire