FEOC
OFAC SDNCriticalindividual

NASSER, Fawaz Mahmud Ali

🏳Palestinian27230

FEOC Flagged

NASSER, Fawaz Mahmud Ali 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 riskLowPalestinian (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
NASSER, Fawaz Mahmud Ali
Palestinian

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: NASSER, Fawaz Mahmud Ali#27230
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NASSER, Fawaz Mahmud Ali
Palestinian

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

Also known as

NASIR, Fawwaz

Known addresses

  • Gaza, Palestinian

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 946045622 (Palestinian); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27230",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27230",
  "entity_name": "NASSER, Fawaz Mahmud Ali",
  "entity_type": "individual",
  "country": "Palestinian",
  "aliases": [
    "NASIR, Fawwaz"
  ],
  "addresses": [
    "Gaza, Palestinian"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27230",
    "program": "SDGT",
    "remarks": "DOB 13 Jan 1979; POB Ramallah, West Bank; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 946045622 (Palestinian); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "NASSER, Fawaz Mahmud Ali",
    "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.