FEOC
OFAC SDNCriticalindividual

REZAEI, Hossein Mohammad

🇦🇪United Arab Emirates57494

FEOC Flagged

REZAEI, Hossein Mohammad 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
REZAEI, Hossein Mohammad
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: REZAEI, Hossein Mohammad#57494
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
REZAEI, Hossein Mohammad
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

MOHAMMADREZAEI, Hossein

Known addresses

  • United Arab Emirates
  • Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57494",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57494",
  "entity_name": "REZAEI, Hossein Mohammad",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "MOHAMMADREZAEI, Hossein"
  ],
  "addresses": [
    "United Arab Emirates",
    "Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57494",
    "program": "IRAN-EO13902",
    "remarks": "DOB 17 Sep 1985; POB Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA021882 (Dominica); National ID No. 0079865135 (Iran); Identification Number 784198507597577 (United Arab Emirates).",
    "tonnage": "-0- ",
    "sdn_name": "REZAEI, Hossein Mohammad",
    "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.