FEOC
OFAC SDNCriticalindividual

HAJJLU, Jalal Emami Ghareh

26550

FEOC Flagged

HAJJLU, Jalal Emami Ghareh 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
HAJJLU, Jalal Emami Ghareh
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: HAJJLU, Jalal Emami Ghareh#26550
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAJJLU, Jalal Emami Ghareh
individual

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

Also known as

HAJLOU, Jalal Emami Ghareh

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 2161567098; Linked To: SHAHID KARIMI GROUP.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26550",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26550",
  "entity_name": "HAJJLU, Jalal Emami Ghareh",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HAJLOU, Jalal Emami Ghareh"
  ],
  "addresses": [],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26550",
    "program": "NPWMD] [IFSR",
    "remarks": "DOB 21 Mar 1969; POB Gha'emshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 2161567098; Linked To: SHAHID KARIMI GROUP.",
    "tonnage": "-0- ",
    "sdn_name": "HAJJLU, Jalal Emami Ghareh",
    "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.