OFAC SDNCriticalindividual

JAFARI DOLATABADI, Abbas

🇮🇷IranCovered Nation12596

FEOC Flagged

JAFARI DOLATABADI, Abbas 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

JAFARI DOLATABADI, AbbasCovered

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: JAFARI DOLATABADI, Abbas#12596

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JAFARI DOLATABADI, AbbasCovered

Iran

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

Also known as

JA'FARI-DOLATABADI, AbbasJA'AFARI DOLATABADI, AbbasJAFARI-DOLATABADI, AbbasJAFARI DOLAT-ABADI, AbbasJAFARI DOVLATABADI, AbbasJA'FARI-DOWLATABADI, AbbasJAFARI DOWLATABADI, Abbas

Known addresses

Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran

Sanctions programs / authorities

IRAN-HR

Sanctioning authority notes

DOB 1953; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12596",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12596",
  "entity_name": "JAFARI DOLATABADI, Abbas",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "JA'FARI-DOLATABADI, Abbas",
    "JA'AFARI DOLATABADI, Abbas",
    "JAFARI-DOLATABADI, Abbas",
    "JAFARI DOLAT-ABADI, Abbas",
    "JAFARI DOVLATABADI, Abbas",
    "JA'FARI-DOWLATABADI, Abbas",
    "JAFARI DOWLATABADI, Abbas"
  ],
  "addresses": [
    "Tehran Revolutionary and Public Court, Office of Tehran Prosecutor, Arag Circle, Tehran, Iran"
  ],
  "programs": [
    "IRAN-HR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor",
    "ent_num": "12596",
    "program": "IRAN-HR",
    "remarks": "DOB 1953; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Tehran; General and Revolutionary Prosecutor of Tehran; Tehran Public and Revolution Prosecutor; Tehran Public Prosecutor.",
    "tonnage": "-0- ",
    "sdn_name": "JAFARI DOLATABADI, Abbas",
    "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.