FEOC
OFAC SDNCriticalindividual

BEHZAD, Morteza Ahmadali

25617

FEOC Flagged

BEHZAD, Morteza Ahmadali 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
BEHZAD, Morteza Ahmadali
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: BEHZAD, Morteza Ahmadali#25617
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BEHZAD, Morteza Ahmadali
individual

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

Also known as

BEHZADI, MortezaBEHZAD, Morteza

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran); Linked To: PISHRO SYSTEMS RESEARCH COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25617",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25617",
  "entity_name": "BEHZAD, Morteza Ahmadali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "BEHZADI, Morteza",
    "BEHZAD, Morteza"
  ],
  "addresses": [],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25617",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 1959; alt. DOB 1960; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4432151609 (Iran); Linked To: PISHRO SYSTEMS RESEARCH COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "BEHZAD, Morteza Ahmadali",
    "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.