FEOC
OFAC SDNCriticalindividual

AJILY, Mohammed Saeed

22699

FEOC Flagged

AJILY, Mohammed Saeed 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 riskMediumCountry not disclosed
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
AJILY, Mohammed Saeed
individual

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: AJILY, Mohammed Saeed#22699
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AJILY, Mohammed Saeed
individual

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

Also known as

AJILI, Sa'id

Sanctions programs / authorities

TCO

Sanctioning authority notes

DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22699",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22699",
  "entity_name": "AJILY, Mohammed Saeed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AJILI, Sa'id"
  ],
  "addresses": [],
  "programs": [
    "TCO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "22699",
    "program": "TCO",
    "remarks": "DOB 03 Sep 1982; nationality Iran; Linked To: AJILY SOFTWARE PROCUREMENT GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "AJILY, Mohammed Saeed",
    "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.