FEOC
State NonproliferationEntity

Mohammed al-Khatib

🇧🇪Belgium(inferred from STATE NONPROLIFERATION)Added 2003-08-07317f3f878d3c1ddc8f116e8c07e52c6622cd553d980a6e522f16828f

FEOC Flagged

Mohammed al-Khatib 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.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 1 critical list
Country riskLowBelgium (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2003
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Mohammed al-Khatib
Belgium

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Mohammed al-KhatibSince 2003-08-07#317f3f878d3c1ddc8f116e8c07e52c6622cd553d980a6e522f16828f
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KHATIB, Mohammed#57711
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2003
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Mohammed al-Khatib
Belgium

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

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

  • State Nonproliferation · State Department · listed 2003-08-07source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "317f3f878d3c1ddc8f116e8c07e52c6622cd553d980a6e522f16828f",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 68, No. 152, 08/07/2003",
  "entity_name": "Mohammed al-Khatib",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "2003-08-07",
  "raw_data": {
    "ids": null,
    "csl_id": "317f3f878d3c1ddc8f116e8c07e52c6622cd553d980a6e522f16828f",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.