FARAHI, Sayyad Medhi — OFAC Sanctioned (NPWMD] [IFSR, individual)
FARAHI, Sayyad Medhi — OFAC Sanctioned (NPWMD] [IFSR, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FARAHI, Sayyad Medhi; Type: individual; Sanctions program: NPWMD] [IFSR.
| Name | FARAHI, Sayyad Medhi |
|---|---|
| Type | individual |
| Sanctions program | NPWMD] [IFSR |
| Remarks | DOB 30 Sep 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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