SapherCheck

1 SapherCheck records found for Person Sajjíd

Alias SEYYED FARAHI
SEYYED MAHDI FARAHI
Title IRGC BRIGADIER-GENERAL
Profile Type PERSON
Name SAJJíD MAHDí FARáHí
FARAHI SEYYED MAHDI
SEYYED MAHDI FARAHI
SEYYED MEHDI FARAHI
SEYYED MAHDI FARAHI
First Name SEYYED
SEYYED MAHDI
SAJJíD
Middle Name MAHDí
MAHDI
Last Name FARAHI
FARAHI
FARAHI
FARáHí
Country IRAN
Nationality IRAN
Birth Date 1963
1962
Birth-Place QOM, IRAN
Position GéNéRAL DE BRIGADE, IRGC
DEPUTY MINISTER FOR LOGISTICS, RESEARCH AND INDUSTRY AFFAIRS
DEPUTY MINISTER OF DEFENCE AND ARMED FORCES SUPPORT SINCE 2021. PREVIOUSLY DEPUTY MINISTER OF DEFENCE AND INDUSTRIAL AFFAIRS OF THE MINISTRY OF DEFENCE, HEAD OF THE DEFENCE INDUSTRIES AND AEROSPACE ORGANIZATIONS OF THE MINISTRY OF DEFENCE, AS WELL AS COMMANDER OF THE ARMED FORCES PERSONNEL TRAINING CAMP. FORMER HEAD OF IRAN'S AEROSPACE INDUSTRIES ORGANISATION (AIO) AND FORMER MANAGING DIRECTOR OF THE UN-DESIGNATED DEFENCE INDUSTRIES ORGANISATION (DIO). MEMBER OF THE IRGC .
COMMANDER OF THE STAFF SKILL TRAINING CENTER OF THE GENERAL STAFF OF THE ARMED FORCES (2018)
GéNéRAL DE BRIGADE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2008-06-24
Modified At 2024-08-16
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DEPUTY OF MODAFL (LAST KNOWN POSITION). ALSO FORMER HEAD OF AIO AND FORMER MANAGING DIRECTOR OF DIO.
DEPUTY MINISTER OF DEFENCE AND ARMED FORCES SUPPORT SINCE 2021. PREVIOUSLY DEPUTY MINISTER OF DEFENCE AND INDUSTRIAL AFFAIRS OF THE MINISTRY OF DEFENCE, HEAD OF THE DEFENCE INDUSTRIES AND AEROSPACE ORGANIZATIONS OF THE MINISTRY OF DEFENCE, AS WELL AS COMMANDER OF THE ARMED FORCES PERSONNEL TRAINING CAMP. FORMER HEAD OF IRAN’S AEROSPACE INDUSTRIES ORGANISATION (AIO) AND FORMER MANAGING DIRECTOR OF THE EU-DESIGNATED DEFENCE INDUSTRIES ORGANISATION (DIO). MEMBER OF THE IRGC.
VICE-MINISTRE DE LA DéFENSE ET DU SOUTIEN AUX FORCES ARMéES DEPUIS 2021. AUPARAVANT VICE-MINISTRE DE LA DéFENSE ET DES AFFAIRES INDUSTRIELLES AU MINISTèRE DE LA DéFENSE, CHEF DES INDUSTRIES DE LA DéFENSE ET DES ORGANISATIONS DE L'INDUSTRIE AéROSPATIALE DU MINISTèRE DE LA DéFENSE, AINSI QUE COMMANDANT DU CAMP D'ENTRAîNEMENT DU PERSONNEL DES FORCES ARMéES. ANCIEN PRéSIDENT DE L'AEROSPACE INDUSTRIES ORGANISATION [ORGANISATION DES INDUSTRIES AéROSPATIALES] (AIO) DE L'IRAN ET ANCIEN DIRECTEUR GéNéRAL DE L'ORGANISATION DES INDUSTRIES DE LA DéFENSE (DIO), DéSIGNéE PAR L'UE. MEMBRE DE L'IRGC
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1660

12 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-10-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-10-18
Country: Australia

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

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

Sanction Caption IRN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2124.20

Start Date: 2024-07-30
Listing Date: 2024-07-29
Country: Belgium

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: IRN

Reason: 2024/2074 (OJ L29072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Sanction Caption Iran
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 19

Country: Canada

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: Iran

Reason: 1, Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11069

Start Date: 2019-06-18 2024-08-16 2022-08-03 2023-10-19
Listing Date: 2023-10-26 2024-08-16 2019-06-18 2022-08-03
Country: Switzerland

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7

UNSC Id: 19.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption IRN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-21
Sanction Last Change 2024-08-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2124.20

Start Date: 2024-07-30
Listing Date: 2024-07-29
Country: European Union

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: IRN

Reason: 2024/2074 (OJ L29072024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Reason: Council Decision concerning restrictive measures against Iran

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202402075
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20231018
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Reason: Council Decision concerning restrictive measures against Iran and repealing Common Position 2007/140/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0413-20240730
Sanction Caption (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2124.20

Country: France

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2022/1010 du 27/06/2022 (UE Iran prolifération - R (UE) 267/2012)
décision Conseil 23/06/2008 (UE Iran prolifération - R (UE) 267/2012)
(UE) 2019/855 du 27/05/2019 (UE Iran prolifération - R (UE) 267/2012)
(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)

Reason: Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défense et des organisations de l'industrie aérospatiale du ministère de la défense, ainsi que commandant du camp d'entraînement du personnel des forces armées. Ancien président de l'Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) de l'Iran et ancien directeur général de l'Organisation des industries de la défense (DIO), désignée par l'UE. Membre de l'IRGC

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: INU0018

Start Date: 2020-12-31
Modified At: 2022-03-04
Country: United Kingdom

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Iran (Nuclear)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: INU0018

Start Date: 2020-12-31
Modified At: 2022-03-04
Listing Date: 2008-06-24
Country: United Kingdom

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Program: Iran (Nuclear)

Provisions: Asset freeze

Reason: Former head of Iran's Aerospace Industries Organisation (AIO) and former managing director of the UN-designated Defence Industries Organisation (DIO). Member of the IRGC and a Deputy in Iran's Ministry of Defense for Armed Forces Logistics (MODAFL).

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-k89VNrJ29F9XgSX7NXpsrh

Provisions: Décision Conseil 23/06/2008,; (UE) 267/2012 du 23/03/2012,; (UE) 2019/855 du 27/05/2019,; (UE) 2022/1010 du 27/06/2022; (UE) 2024/2074 du 26/07/2024

Reason: Vice-ministre de la défense et du soutien aux forces armées depuis 2021. Auparavant vice-ministre de la défense et des affaires industrielles au ministère de la défense, chef des industries de la défense et des organisations de l’industrie aérospatiale du ministère de la défense, ainsi que commandant du camp d’entraînement du personnel des forces armées. Ancien président de l’Aerospace Industries Organisation [Organisation des industries aérospatiales] (AIO) de l’Iran et ancien directeur général de l’Organisation des industries de la défense (DIO), désignée par l’UE. Membre de l’IRGC.

Source URL: https://geldefonds.gouv.mc/

3 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-k89VNrJ29F9XgSX7NXpsrh

Object Object Caption: MINISTRY OF DEFENSE LOGISTICS EXPORT
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
UK FCDO Sanctions List
Japan METI End User List
Ukraine NSDC State Register of Sanctions
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Moldovan Sanctions for Terrorism and Proliferation of WMD
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Address: PO Box 16315-189, Téhéran, Iran
Tehran, West side of Dabestan Street, Abbas Abad District, Iran
Deuxième adresse: PO Box 11365-8439, Iran
PO Box 11365-8439, Pasdaran Ave., Tehran
West side of Dabestan Street, Abbas Abad District, Tehran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran
Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
Pasdaran Ave., Téhéran, Iran
TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET, IRN
Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran
Quatrième adresse: PO Box 11365-8439, Iran
situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran
PO Box 16315-189, Tehran, Iran, located on the west side of Dabestan Street, Abbas Abad District, Tehran
PO Box 11365-8439, Iran
PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Tehran
Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran
Tehran, PO Box 11365 8439, Pasdaran Ave., Iran
Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran
P.O. Box 16135-189, Tehran, Iran
Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran
Cinquième adresse: Pasdaran Ave., Téhéran, Iran
Sixième adresse: PO Box 16315-189, Téhéran, Iran
Tehran, Sargord Sakhaei Ave., Iran
Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran

Alias: MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS
Ministry of Defense Armed Forces Logistics
Ministry of Defense for Armed Forces Logistics
MODLEX
MODLEX Export Center
MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS
Міністерство зовнішньої торгівлі військовою технікою
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH
Vezarate Defa
GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE
ministère de la défense pour la logistique des forces armées
Government of Iran Department of Defense
وزارت دفاع و پشتیبانی نیروهای مسلح
Ministry of Defence & Armed Forces Logistics
Ministry of Defense and Support for Armed Forces Logistics
MINISTRY OF DEFENSE ARMED FORCES LOGISTICS
MINISTRY OF DEFENSE LEGION EXPORT
MODAFL
MODSAF
Ministry of Defence Logistics Export
Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah
VEZARATE DEFA
Ministry Of Defense And Support For Armed Forces Logisitcs
MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS

Legal Form: Government Ministry

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13156 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-k89VNrJ29F9XgSX7NXpsrh

Object Object Caption: Aerospace Industries Organisation
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
UK FCDO Sanctions List
EU Financial Sanctions Files (FSF)
Japan METI End User List
US OFAC Specially Designated Nationals (SDN) List
Monaco National Fund Freezing List
Swiss SECO Sanctions/Embargoes
PermID Open Data
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran
TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN
Tehran, Langare Street, Nobonyad Square, Iran
Tehran, 28 Shian 5, Lavizan, Iran
AIO, 28 Shian 5, Lavizan, Téhéran, Iran
Iran
Langare Street, Nobonyad Square, Téhéran, Iran
Langare Street, Nobonyad Square, Tehran

Alias: SAZMANE SANAYE HAVA FAZA
Sazemane Sanaye Hava Faza
Aerospace industries organization
OIA
سازمان-صنایع-هوافضا
AIO
Organisation des industries aérospatiales

Legal Form: Enterprise

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348
Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-k89VNrJ29F9XgSX7NXpsrh

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Japan METI End User List
UK FCDO Sanctions List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: IRGC, Téhéran

Alias: Revolutionary Guards
Sepah
Sepah Pasdaran
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC
Pasdaran-e Inqilab
PASDARAN-E ENGHELAB-E ISLAMI
REVOLUTIONARY GUARD
SEPAH
REVOLUTIONARY GUARDS
The Iranian Revolutionary Guards
Sepah-e Pasdaran-e Enqelab-e Eslami
IRANIAN REVOLUTIONARY GUARD CORPS
THE IRANIAN REVOLUTIONARY GUARDS, IRG, AGIR
PASDARAN
PASDARAN-E INQILAB
SEPAH-E PASDARAN-E ENQELAB-E ESLAMI
THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR
ISLAMIC REVOLUTIONARY CORPS
IRGC
Revolutionary Guard
Iranian Revolutionary Guard Corps
Revolutionary guard
The Army of the Guardians of the Islamic Revolution
SEPAH PASDARAN
ISLAMIC REVOLUTIONARY GUARD CORPS, IRGC, IRG
AGIR
Islamic Revolutionary Corps
Pasdaran-e Enghelab-e Islami
IRG
THE IRANIAN REVOLUTIONARY GUARDS, IRG
Pasdaran

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1786