FEOC
OFAC SDNCriticalindividual

AGHAMIRI, Seyyed Mohammad Amin

🇮🇷IranCovered Nation42556

FEOC Flagged

AGHAMIRI, Seyyed Mohammad Amin 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
AGHAMIRI, Seyyed Mohammad AminCovered
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: AGHAMIRI, Seyyed Mohammad Amin#42556
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AGHAMIRI, Seyyed Mohammad AminCovered
Iran

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

Also known as

AGHAMIRI, Seyed Mohammad Amin

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-TRA] [IRAN-EO13846

Sanctioning authority notes

DOB 21 Sep 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID No. 0081673205 (Iran); Secretary of Iran's Supreme Council of Cyberspace; Linked To: SUPREME COUNCIL OF CYBERSPACE.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "42556",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42556",
  "entity_name": "AGHAMIRI, Seyyed Mohammad Amin",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "AGHAMIRI, Seyed Mohammad Amin"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-TRA] [IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Secretary of Iran's Supreme Council of Cyberspace",
    "ent_num": "42556",
    "program": "IRAN-TRA] [IRAN-EO13846",
    "remarks": "DOB 21 Sep 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID No. 0081673205 (Iran); Secretary of Iran's Supreme Council of Cyberspace; Linked To: SUPREME COUNCIL OF CYBERSPACE.",
    "tonnage": "-0- ",
    "sdn_name": "AGHAMIRI, Seyyed Mohammad Amin",
    "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.