FEOC
OFAC SDNCriticalindividual

MORADI, Alireza

🇮🇷IranCovered Nation40017

FEOC Flagged

MORADI, Alireza 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
MORADI, AlirezaCovered
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: MORADI, Alireza#40017
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MORADI, AlirezaCovered
Iran

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

Also known as

CHEGHAMARANI, Ali Reza MoradiCHEGHA-MARANI, Alireza MoradiCHOGHAMARANI, Alireza MoradiCHEGHA-MARANI, Ali Reza MoradiCHOGHAMARANI, Ali Reza MoradiCHEGHAMARANI, Alireza MoradiMORADI, Ali RezaMORADI HAJIMRAD, Ali RezaMORADICHOGHAMARANI, Ali RezaMORADI CHOGHAMARANI, Ali Reza Hajji Morad

Known addresses

  • Sanandaj, Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40017",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40017",
  "entity_name": "MORADI, Alireza",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "CHEGHAMARANI, Ali Reza Moradi",
    "CHEGHA-MARANI, Alireza Moradi",
    "CHOGHAMARANI, Alireza Moradi",
    "CHEGHA-MARANI, Ali Reza Moradi",
    "CHOGHAMARANI, Ali Reza Moradi",
    "CHEGHAMARANI, Alireza Moradi",
    "MORADI, Ali Reza",
    "MORADI HAJIMRAD, Ali Reza",
    "MORADICHOGHAMARANI, Ali Reza",
    "MORADI CHOGHAMARANI, Ali Reza Hajji Morad"
  ],
  "addresses": [
    "Sanandaj, Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "LEF Commander, Sanandaj",
    "ent_num": "40017",
    "program": "IRAN-HR",
    "remarks": "DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "MORADI, Alireza",
    "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.