Brigadier-General Sayyad Medhi Farahi

Deputy of Iran's Ministry of Defense for Armed Forces Logistics (MODAFL)

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Deputy of Iran’s Ministry of Defense for Armed Forces Logistics (MODAFL);

Also Known As:
Seyyed Mahdi Farahi
Seyyed Hadi Farajzadeh

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program



Reason for the color:
» On 24.10.2016 added on consolidated list of financial sanctions targets in the UK;
» Added to the Specially Designated Nationals (SDN) listed maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Listed by the European Union on June 24, 2008 as a person linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union member states must freeze all funds and economic resources owned, held or controlled by the person, and must also ensure that funds or economic resources are not made available to or for the benefit of the listed person; with some exceptions, European Union member states must prevent the person’s entry into or transit through their territories;
» Listed in an annex to U.N. Security Council resolution 2231 of July 20, 2015, as an entity “widely recognized” as being involved in Iran’s proliferation-sensitive nuclear activities;