FEOC
OFAC SDNCriticalindividual

MOGHADAM, Ismail Ahmadi

12762

FEOC Flagged

MOGHADAM, Ismail Ahmadi 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
MOGHADAM, Ismail Ahmadi
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: MOGHADAM, Ismail Ahmadi#12762
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MOGHADAM, Ismail Ahmadi
individual

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

Also known as

MOGHADDAM, Ismail AhmadiMOGHADDAM, Esameel AhmadiAHMADI-MOGHADDAM, Esma'ilAHMADI-MOQADDAM, Esma'ilAHMADI MOGHADDAM, Esma'ilAHMADI MOGHADAM, IsmailAHMADI-MOGHADDAM, Esmail

Sanctions programs / authorities

IRAN-HR] [IRAN-TRA

Sanctioning authority notes

DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12762",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12762",
  "entity_name": "MOGHADAM, Ismail Ahmadi",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MOGHADDAM, Ismail Ahmadi",
    "MOGHADDAM, Esameel Ahmadi",
    "AHMADI-MOGHADDAM, Esma'il",
    "AHMADI-MOQADDAM, Esma'il",
    "AHMADI MOGHADDAM, Esma'il",
    "AHMADI MOGHADAM, Ismail",
    "AHMADI-MOGHADDAM, Esmail"
  ],
  "addresses": [],
  "programs": [
    "IRAN-HR] [IRAN-TRA"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of Iranian Police",
    "ent_num": "12762",
    "program": "IRAN-HR] [IRAN-TRA",
    "remarks": "DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General.",
    "tonnage": "-0- ",
    "sdn_name": "MOGHADAM, Ismail Ahmadi",
    "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.