OFAC SDNCriticalindividual

SEYED ALHOSSEINI, Akbar

16538

FEOC Flagged

SEYED ALHOSSEINI, Akbar 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

SEYED ALHOSSEINI, Akbar

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: SEYED ALHOSSEINI, Akbar#16538

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SEYED ALHOSSEINI, Akbar

individual

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

Also known as

SEYEDOLHOSEINI, AkbarSAYED ALHOSSEINI, AkbarSAYEDOLHUSSEINI, AkbarSAEED HUSAINI, AkbarSAYYED AL-HOSEINI, Akbar

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

DOB 22 Nov 1961; POB Taybad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16538",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16538",
  "entity_name": "SEYED ALHOSSEINI, Akbar",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SEYEDOLHOSEINI, Akbar",
    "SAYED ALHOSSEINI, Akbar",
    "SAYEDOLHUSSEINI, Akbar",
    "SAEED HUSAINI, Akbar",
    "SAYYED AL-HOSEINI, Akbar"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16538",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "DOB 22 Nov 1961; POB Taybad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004309 issued 12 Nov 2008 expires 13 Nov 2013.",
    "tonnage": "-0- ",
    "sdn_name": "SEYED ALHOSSEINI, Akbar",
    "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.