FEOC
OFAC SDNCriticalindividual

ZARIF, Mohammad Javad

🇮🇷IranCovered Nation26950

FEOC Flagged

ZARIF, Mohammad Javad 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
ZARIF, Mohammad JavadCovered
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: ZARIF, Mohammad Javad#26950
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZARIF, Mohammad JavadCovered
Iran

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

Also known as

ZARIF KHONSARI, Mohammad Javad

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-EO13876

Sanctioning authority notes

DOB 08 Jan 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ZARIF, Javad'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26950",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26950",
  "entity_name": "ZARIF, Mohammad Javad",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "ZARIF KHONSARI, Mohammad Javad"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26950",
    "program": "IRAN-EO13876",
    "remarks": "DOB 08 Jan 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ZARIF, Javad'.",
    "tonnage": "-0- ",
    "sdn_name": "ZARIF, Mohammad Javad",
    "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.