FEOC
OFAC SDNCriticalindividual

RAKHBARMADANI, Ali

🇦🇪United Arab Emirates58147

FEOC Flagged

RAKHBARMADANI, Ali 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 riskLowUnited Arab Emirates (non-covered)
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
RAKHBARMADANI, Ali
United Arab Emirates

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: RAKHBARMADANI, Ali#58147
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAKHBARMADANI, Ali
United Arab Emirates

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

Also known as

RAHBARMADANI, Ali

Known addresses

  • Dubai, United Arab Emirates
  • Russia

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028; Linked To: SHAMKHANI, Mohammad Hossein.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58147",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58147",
  "entity_name": "RAKHBARMADANI, Ali",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "RAHBARMADANI, Ali"
  ],
  "addresses": [
    "Dubai, United Arab Emirates",
    "Russia"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58147",
    "program": "IRAN-EO13902",
    "remarks": "DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028; Linked To: SHAMKHANI, Mohammad Hossein.",
    "tonnage": "-0- ",
    "sdn_name": "RAKHBARMADANI, Ali",
    "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.