OFAC SDNCriticalindividual

AFKHAMI RASHIDI, Mahmud

16541

FEOC Flagged

AFKHAMI RASHIDI, Mahmud 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

AFKHAMI RASHIDI, Mahmud

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: AFKHAMI RASHIDI, Mahmud#16541

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AFKHAMI RASHIDI, Mahmud

individual

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

Also known as

AFKHAMI RASHIDI, MahmoudAFKHAMI RASHIDI, Mahmood

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

DOB 31 Aug 1962; POB Mashhad, Iran; nationality 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 D9005625 issued 11 Jul 2009 expires 11 Jul 2014.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "16541",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 16541",
  "entity_name": "AFKHAMI RASHIDI, Mahmud",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AFKHAMI RASHIDI, Mahmoud",
    "AFKHAMI RASHIDI, Mahmood"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "16541",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "DOB 31 Aug 1962; POB Mashhad, Iran; nationality 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 D9005625 issued 11 Jul 2009 expires 11 Jul 2014.",
    "tonnage": "-0- ",
    "sdn_name": "AFKHAMI RASHIDI, Mahmud",
    "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.