OFAC SDNCriticalindividual

ABDOLLAHI, Ali

🇮🇷IranCovered Nation27856

FEOC Flagged

ABDOLLAHI, Ali appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

ABDOLLAHI, AliCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ABDOLLAHI, Ali#27856

Official list

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Rouhollah AbdollahiSince 2020-09-22#425288287751c8e8de7103fb50e163b00191843fa89aebead274758f

Official list

Relationship graph

3 nodes · 2 relationships

This entity

ABDOLLAHI, AliCovered

Iran

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

Also known as

ABDOLLAHI ALIABADI, AliABDOLLAHI ALI ABADI, Ali

Known addresses

Iran

Sanctions programs / authorities

IRAN-EO13876] [IRAN-CON-ARMS-EO

Sanctioning authority notes

DOB 1959; POB Aliabad, Rudbar County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2020-09-22source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27856",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27856",
  "entity_name": "ABDOLLAHI, Ali",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "ABDOLLAHI ALIABADI, Ali",
    "ABDOLLAHI ALI ABADI, Ali"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-EO13876] [IRAN-CON-ARMS-EO"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27856",
    "program": "IRAN-EO13876] [IRAN-CON-ARMS-EO",
    "remarks": "DOB 1959; POB Aliabad, Rudbar County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "ABDOLLAHI, 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.