FEOC
OFAC SDNCriticalindividual

AYACHE, Hassan Mahmoud

🇱🇧Lebanon12534

FEOC Flagged

AYACHE, Hassan Mahmoud 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 riskLowLebanon (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
AYACHE, Hassan Mahmoud
Lebanon

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: AYACHE, Hassan Mahmoud#12534
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AYACHE, Hassan Mahmoud
Lebanon

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

Also known as

AYACHE, Hassan MohamadAYASH, HassanAYASH, HassaneAYASH, Hassan MuhammadAYACH, Hassan

Known addresses

  • Beirut, Lebanon

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12534",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12534",
  "entity_name": "AYACHE, Hassan Mahmoud",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "AYACHE, Hassan Mohamad",
    "AYASH, Hassan",
    "AYASH, Hassane",
    "AYASH, Hassan Muhammad",
    "AYACH, Hassan"
  ],
  "addresses": [
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12534",
    "program": "SDNTK",
    "remarks": "DOB 01 May 1963; POB Beirut, Lebanon; nationality Lebanon; citizen Lebanon; Passport RL0361632 (Lebanon).",
    "tonnage": "-0- ",
    "sdn_name": "AYACHE, Hassan Mahmoud",
    "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.