FEOC
OFAC SDNCriticalindividual

MEHDI, Ali Ghadeer

27188

FEOC Flagged

MEHDI, Ali Ghadeer 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
MEHDI, Ali Ghadeer
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: MEHDI, Ali Ghadeer#27188
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MEHDI, Ali Ghadeer
individual

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

Also known as

MEHDI, Alighadeer Mohammad

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 May 1984; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27188",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27188",
  "entity_name": "MEHDI, Ali Ghadeer",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MEHDI, Alighadeer Mohammad"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27188",
    "program": "SDGT",
    "remarks": "DOB 14 May 1984; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "MEHDI, Ali Ghadeer",
    "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.