FEOC
OFAC SDNCriticalindividual

FORUZANDEH, Ahmed

🇮🇷IranCovered Nation10659

FEOC Flagged

FORUZANDEH, Ahmed 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.

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 1 critical list
Country riskHighIran (covered nation)
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
FORUZANDEH, AhmedCovered
Iran

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: FORUZANDEH, Ahmed#10659
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FORUZANDEH, AhmedCovered
Iran

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

Also known as

FORUZANDEH, AhmadFRUZANDAH, AhmadFAYRUZI, AhmadFOROOZANDEH, Ahmad

Known addresses

  • Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran

Sanctions programs / authorities

SDGT] [IRAQ3] [IRGC

Sanctioning authority notes

DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'JAFARI'; a.k.a. 'ABU SHAHAB'; a.k.a. 'ABU AHMAD ISHAB'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10659",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10659",
  "entity_name": "FORUZANDEH, Ahmed",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "FORUZANDEH, Ahmad",
    "FRUZANDAH, Ahmad",
    "FAYRUZI, Ahmad",
    "FOROOZANDEH, Ahmad"
  ],
  "addresses": [
    "Qods Force Central Headquarters, Former U.S. Embassy Compound, Tehran, Iran"
  ],
  "programs": [
    "SDGT] [IRAQ3] [IRGC"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff",
    "ent_num": "10659",
    "program": "SDGT] [IRAQ3] [IRGC",
    "remarks": "DOB circa 1960; alt. DOB 1957; alt. DOB circa 1955; alt. DOB circa 1958; alt. DOB circa 1959; alt. DOB circa 1961; alt. DOB circa 1962; alt. DOB circa 1963; POB Kermanshah, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps; Deputy Commander of the Ramazan Headquarters; Chief of Staff of the Iraq Crisis Staff; a.k.a. 'JAFARI'; a.k.a. 'ABU SHAHAB'; a.k.a. 'ABU AHMAD ISHAB'.",
    "tonnage": "-0- ",
    "sdn_name": "FORUZANDEH, Ahmed",
    "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.