FEOC
OFAC SDNCriticalindividual

SAFDARI, Seyed Jaber

25649

FEOC Flagged

SAFDARI, Seyed Jaber 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
SAFDARI, Seyed Jaber
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: SAFDARI, Seyed Jaber#25649
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SAFDARI, Seyed Jaber
individual

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

Also known as

SAFDARI, Sayyed JaberSAFDARI, Seyyed Jaber

Sanctions programs / authorities

IRAN

Sanctioning authority notes

DOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "25649",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 25649",
  "entity_name": "SAFDARI, Seyed Jaber",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAFDARI, Sayyed Jaber",
    "SAFDARI, Seyyed Jaber"
  ],
  "addresses": [],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "25649",
    "program": "IRAN",
    "remarks": "DOB 1968 to 1969; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ADVANCED TECHNOLOGIES COMPANY OF IRAN.",
    "tonnage": "-0- ",
    "sdn_name": "SAFDARI, Seyed Jaber",
    "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.