FEOC
OFAC SDNCriticalindividual

EMAMJOMEH, Meisam

🇦🇪United Arab Emirates52498

FEOC Flagged

EMAMJOMEH, Meisam appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EMAMJOMEH, Meisam
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EMAMJOMEH, Meisam#52498
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMAMJOMEH, Meisam
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EMAMJOME, Meisam

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran); Linked To: ARSA GAS COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52498",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52498",
  "entity_name": "EMAMJOMEH, Meisam",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "EMAMJOME, Meisam"
  ],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52498",
    "program": "IRAN-EO13902",
    "remarks": "DOB 14 Feb 1980; POB Iran; nationality Iran; alt. nationality United Kingdom; Gender Male; Passport 538993944 (United Kingdom); alt. Passport K96797853 (Iran) expires 05 Aug 2028; National ID No. 0064420701 (Iran); Linked To: ARSA GAS COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "EMAMJOMEH, Meisam",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.