OFAC SDNCriticalindividual

SAYYARI, Mohammad Mehdi

🇮🇷IranCovered Nation42597

FEOC Flagged

SAYYARI, Mohammad Mehdi appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

SAYYARI, Mohammad MehdiCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: SAYYARI, Mohammad Mehdi#42597

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Sayyed Mohammad Mehdi HadaviSince 2023-05-27#trade-csl-5252d39be7f500596fe4237c737b37fdf6bd652c99a331f93312cad2::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

SAYYARI, Mohammad MehdiCovered

Iran

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

Also known as

SIARI, MehdiSAYYARI, Mehdi

Known addresses

Iran

Sanctions programs / authorities

IRGC] [IFSR] [HOSTAGES-EO14078

Sanctioning authority notes

DOB 12 Jul 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Intelligence Organization Co-Deputy Chief; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42597",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42597",
  "entity_name": "SAYYARI, Mohammad Mehdi",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "SIARI, Mehdi",
    "SAYYARI, Mehdi"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRGC] [IFSR] [HOSTAGES-EO14078"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "IRGC Intelligence Organization Co-Deputy Chief",
    "ent_num": "42597",
    "program": "IRGC] [IFSR] [HOSTAGES-EO14078",
    "remarks": "DOB 12 Jul 1959; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Intelligence Organization Co-Deputy Chief; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION.",
    "tonnage": "-0- ",
    "sdn_name": "SAYYARI, Mohammad Mehdi",
    "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.