FEOC
OFAC SDNCriticalindividual

AL-HASOURI, Muhammad Yousef

🇸🇾Syria34108

FEOC Flagged

AL-HASOURI, Muhammad Yousef 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 riskLowSyria (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
AL-HASOURI, Muhammad Yousef
Syria

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: AL-HASOURI, Muhammad Yousef#34108
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-HASOURI, Muhammad Yousef
Syria

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

Also known as

HASOURI, Mohammad YousefHASOURI, Muhammad YousefHASOURI, Muhammed Yousef

Known addresses

  • Syria

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria; Gender Male; Major General.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34108",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34108",
  "entity_name": "AL-HASOURI, Muhammad Yousef",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "HASOURI, Mohammad Yousef",
    "HASOURI, Muhammad Yousef",
    "HASOURI, Muhammed Yousef"
  ],
  "addresses": [
    "Syria"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Major General",
    "ent_num": "34108",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 1965; POB Talkalakh, Homs, Syria; nationality Syria; Gender Male; Major General.",
    "tonnage": "-0- ",
    "sdn_name": "AL-HASOURI, Muhammad Yousef",
    "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.