OFAC SDNCriticalindividual

RAHIMI HAJJIABADI, Sayyed Mehdi

🇮🇷IranCovered Nation50558

FEOC Flagged

RAHIMI HAJJIABADI, Sayyed Mehdi 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 SDNSpecially 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
This entity
RAHIMI HAJJIABADI, Sayyed MehdiCovered
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: RAHIMI HAJJIABADI, Sayyed Mehdi#50558
Source

Relationship graph

2 nodes · 1 relationships
This entity
RAHIMI HAJJIABADI, Sayyed MehdiCovered
Iran

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

Also known as

RAHIMI, Seyyed Mehdi

Known addresses

  • Kh Majidieh Southern K Salehi P 64, Iran

Sanctions programs / authorities

ELECTION-EO13848

Sanctioning authority notes

DOB 21 Jul 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: EMENNET PASARGAD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "50558",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50558",
  "entity_name": "RAHIMI HAJJIABADI, Sayyed Mehdi",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "RAHIMI, Seyyed Mehdi"
  ],
  "addresses": [
    "Kh Majidieh Southern K Salehi P 64, Iran"
  ],
  "programs": [
    "ELECTION-EO13848"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50558",
    "program": "ELECTION-EO13848",
    "remarks": "DOB 21 Jul 1980; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: EMENNET PASARGAD.",
    "tonnage": "-0- ",
    "sdn_name": "RAHIMI HAJJIABADI, Sayyed Mehdi",
    "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.