OFAC SDNCriticalindividual

AKBARI, Mohammadreza Ali

27271

FEOC Flagged

AKBARI, Mohammadreza 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 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

AKBARI, Mohammadreza Ali

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: AKBARI, Mohammadreza Ali#27271

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AKBARI, Mohammadreza Ali

individual

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

Also known as

ALI-AKBARI, MohammadrezaALIAKBARI, Mohammad Reza Abbas

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 31 Oct 1967; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 21795618; a.k.a. 'AKBARI, Ali'; Linked To: QASEMI, Rostam.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "27271",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27271",
  "entity_name": "AKBARI, Mohammadreza Ali",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ALI-AKBARI, Mohammadreza",
    "ALIAKBARI, Mohammad Reza Abbas"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27271",
    "program": "SDGT",
    "remarks": "DOB 31 Oct 1967; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 21795618; a.k.a. 'AKBARI, Ali'; Linked To: QASEMI, Rostam.",
    "tonnage": "-0- ",
    "sdn_name": "AKBARI, Mohammadreza 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.