FEOC
OFAC SDNCriticalindividual

EMAMJOMEH, Seyed Asadoollah

🇦🇪United Arab Emirates52497

FEOC Flagged

EMAMJOMEH, Seyed Asadoollah 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, Seyed Asadoollah
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, Seyed Asadoollah#52497
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EMAMJOMEH, Seyed Asadoollah
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

EMAMJOMEH, Seyed AssadolahEMAMJOME, Seyed Asadollah

Known addresses

  • Dubai, United Arab Emirates
  • Tehran, Iran

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran); a.k.a. 'EMAMJOME, Asadollah'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "52497",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 52497",
  "entity_name": "EMAMJOMEH, Seyed Asadoollah",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "EMAMJOMEH, Seyed Assadolah",
    "EMAMJOME, Seyed Asadollah"
  ],
  "addresses": [
    "Dubai, United Arab Emirates",
    "Tehran, Iran"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "52497",
    "program": "IRAN-EO13902",
    "remarks": "DOB 24 Mar 1952; POB Golpayegan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport X96591179 (Iran); National ID No. 1219242901 (Iran); a.k.a. 'EMAMJOME, Asadollah'.",
    "tonnage": "-0- ",
    "sdn_name": "EMAMJOMEH, Seyed Asadoollah",
    "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.