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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.

First recorded version

2026-07-20

Latest list modification

2026-08-05

Recorded countries

Iran

Identifiers

eu_uid: 5268

Recorded programmes

1, Part 2, IRN, Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

Depth ≤ 3

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges · depth 3

Timeline

stored source-backed state changes

No 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	2026-08-05	European Commission ↗

List snapshot history

completed source snapshots for the lists carrying this entry

List	Published	Completed	Declared entries
CA	—	2026-09-22	5,698
EU	2026-08-05	2026-09-22	6,234
CA	—	2026-09-10	5,690
CA	—	2026-08-24	5,690
CA	—	2026-08-19	5,690
CA	—	2026-08-14	5,685
CA	—	2026-08-10	5,684
AU	2026-07-23	2026-08-05	3,846
EU	2026-07-31	2026-08-05	6,239
EU	2026-07-28	2026-07-31	6,017
EU	2026-07-20	2026-07-28	6,017

List-level version provenance; historical row payloads are not inferred from the current entry.

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 · removed from list

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 2026-08-05

Recorded name	Kind
Seyyed Mahdi FARAHI	Primary name
Sajjíd Mahdí Faráhí	Alias

Programmes

IRN

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record

{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}