FEOC
OFAC SDNCriticalindividual

BIRAWI, Zaher Khaled Hassan

🇬🇧United Kingdom56794

FEOC Flagged

BIRAWI, Zaher Khaled Hassan 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 riskLowUnited Kingdom (non-covered)
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
BIRAWI, Zaher Khaled Hassan
United Kingdom

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: BIRAWI, Zaher Khaled Hassan#56794
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BIRAWI, Zaher Khaled Hassan
United Kingdom

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

Known addresses

  • United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB Oct 1961; POB Asira al-Shimaliya Village, West Bank, Palestinian Territories; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hasan'; Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56794",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56794",
  "entity_name": "BIRAWI, Zaher Khaled Hassan",
  "entity_type": "individual",
  "country": "United Kingdom",
  "aliases": [],
  "addresses": [
    "United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56794",
    "program": "SDGT",
    "remarks": "DOB Oct 1961; POB Asira al-Shimaliya Village, West Bank, Palestinian Territories; nationality Palestinian; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Hasan'; Linked To: POPULAR CONFERENCE FOR PALESTINIANS ABROAD.",
    "tonnage": "-0- ",
    "sdn_name": "BIRAWI, Zaher Khaled Hassan",
    "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.