Sayyad Medhi FARAHI

Sayyad Medhi FARAHI is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which Sayyad Medhi FARAHI is known as:

Our sanctions database shows 1 Address for Sayyad Medhi FARAHI:

Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : G9321488

ID TYPE : Passport

ID NUMBER : S4MR4YZTL

ID TYPE : SAM Number

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Sayyad Medhi FARAHI Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 27, 2016	active
SHTC Entity List	International Trade Administration, Ministry of Economic Affairs of Taiwan	Jul 2, 2025