FEOC
OFAC SDNCriticalindividual

MIR-HEJAZI, Asghar

🇮🇷IranCovered Nation15991

FEOC Flagged

MIR-HEJAZI, Asghar 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
MIR-HEJAZI, AsgharCovered
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: MIR-HEJAZI, Asghar#15991
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MIR-HEJAZI, AsgharCovered
Iran

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

Also known as

HEJAZI, Asghar SadeghHEJAZI, AsgharMIRHEJAZI, AliMIR-HEJAZI, Ali AsqarMIR-HEJAZI RUHANI, Ali AsqarHEJAZI, Ali AsgharHEJAZI, Seyyed Ali Asghar

Known addresses

  • Iran

Sanctions programs / authorities

IRAN-HR] [IRAN-EO13876

Sanctioning authority notes

DOB 08 Sep 1946; POB Esfahan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "15991",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 15991",
  "entity_name": "MIR-HEJAZI, Asghar",
  "entity_type": "individual",
  "country": "Iran",
  "aliases": [
    "HEJAZI, Asghar Sadegh",
    "HEJAZI, Asghar",
    "MIRHEJAZI, Ali",
    "MIR-HEJAZI, Ali Asqar",
    "MIR-HEJAZI RUHANI, Ali Asqar",
    "HEJAZI, Ali Asghar",
    "HEJAZI, Seyyed Ali Asghar"
  ],
  "addresses": [
    "Iran"
  ],
  "programs": [
    "IRAN-HR] [IRAN-EO13876"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office",
    "ent_num": "15991",
    "program": "IRAN-HR] [IRAN-EO13876",
    "remarks": "DOB 08 Sep 1946; POB Esfahan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office.",
    "tonnage": "-0- ",
    "sdn_name": "MIR-HEJAZI, Asghar",
    "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.