OFAC SDNCriticalindividual

HIJAZI, Mohamad Hussein

🇦🇪United Arab Emirates42176

FEOC Flagged

HIJAZI, Mohamad Hussein 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 Arab Emirates (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

HIJAZI, Mohamad Hussein

United Arab Emirates

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: HIJAZI, Mohamad Hussein#42176

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

HIJAZI, Mohamad Hussein

United Arab Emirates

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

Also known as

HEJAZI, MohammedHIJAZI, Muhammad Husayn

Known addresses

Villa No. 1,251/9A Street, Al Mardaf, Dubai, United Arab Emirates
Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 10 Oct 1974; POB Monrovia, Liberia; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb 2031; Identification Number 2712653 (Lebanon); Linked To: AHMAD, Nazem Said.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "42176",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 42176",
  "entity_name": "HIJAZI, Mohamad Hussein",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "HEJAZI, Mohammed",
    "HIJAZI, Muhammad Husayn"
  ],
  "addresses": [
    "Villa No. 1,251/9A Street, Al Mardaf, Dubai, United Arab Emirates",
    "Abo Ghaleb Hamdan Building, Saint Therese Street, Hadath, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "42176",
    "program": "SDGT",
    "remarks": "DOB 10 Oct 1974; POB Monrovia, Liberia; nationality Lebanon; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport LR2006465 (Lebanon) expires 22 Feb 2031; Identification Number 2712653 (Lebanon); Linked To: AHMAD, Nazem Said.",
    "tonnage": "-0- ",
    "sdn_name": "HIJAZI, Mohamad Hussein",
    "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.