FEOC
OFAC SDNCriticalindividual

BLAGH, Keyvan Fayyaz Gareh

🇮🇷IranCovered Nation57061

FEOC Flagged

BLAGH, Keyvan Fayyaz Gareh 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
BLAGH, Keyvan Fayyaz GarehCovered
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: BLAGH, Keyvan Fayyaz Gareh#57061
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BLAGH, Keyvan Fayyaz GarehCovered
Iran

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

Known addresses

  • Iran

Sanctions programs / authorities

CYBER4

Sanctioning authority notes

DOB 19 Dec 1987; POB East Azerbaijan; nationality Iran; Email Address piter.chek0011@gmail.com; alt. Email Address k.pirsa2018@gmail.com; alt. Email Address strompiter@gmail.com; alt. Email Address oliviazyana2@gmail.com; alt. Email Address heamhsm@gmail.com; alt. Email Address keyvan.ajaxtm@yahoo.com; alt. Email Address keyvan.ajaxtm@gmail.com; alt. Email Address Bl4ck.k3yv4n@yahoo.com; alt. Email Address jakjak2017@mail.ru; alt. Email Address jj.kk.44@mail.ru; alt. Email Address aahid@bk.ru; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r; alt. Digital Currency Address - XBT bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70; alt. Digital Currency Address - XBT bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50; Digital Currency Address - ETH 0x4060cbf80734193f521a3cc6fd4e985df2825279; alt. Digital Currency Address - ETH 0x56de1527136f76a809e5b14ded6103eecd072ba7; alt. Digital Currency Address -

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57061",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57061",
  "entity_name": "BLAGH, Keyvan Fayyaz Gareh",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57061",
    "program": "CYBER4",
    "remarks": "DOB 19 Dec 1987; POB East Azerbaijan; nationality Iran; Email Address piter.chek0011@gmail.com; alt. Email Address k.pirsa2018@gmail.com; alt. Email Address strompiter@gmail.com; alt. Email Address oliviazyana2@gmail.com; alt. Email Address heamhsm@gmail.com; alt. Email Address keyvan.ajaxtm@yahoo.com; alt. Email Address keyvan.ajaxtm@gmail.com; alt. Email Address Bl4ck.k3yv4n@yahoo.com; alt. Email Address jakjak2017@mail.ru; alt. Email Address jj.kk.44@mail.ru; alt. Email Address aahid@bk.ru; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT bc1qf6zxs4lkp9umh6hf087mh70w0ymcyt8cunp58r; alt. Digital Currency Address - XBT bc1qr2pwmvkpq5tc5um2g9uh34yyu6wepwx89rts70; alt. Digital Currency Address - XBT bc1q4ktvxxhhvf8qhs9qkdsm9arcxfmmeex6rl7n50; Digital Currency Address - ETH 0x4060cbf80734193f521a3cc6fd4e985df2825279; alt. Digital Currency Address - ETH 0x56de1527136f76a809e5b14ded6103eecd072ba7; alt. Digital Currency Address -",
    "tonnage": "-0- ",
    "sdn_name": "BLAGH, Keyvan Fayyaz Gareh",
    "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.