FEOC
OFAC SDNCriticalindividual

EL ABBOUBI, Anas

🇸🇾Syria20700

FEOC Flagged

EL ABBOUBI, Anas 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
EL ABBOUBI, Anas
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: EL ABBOUBI, Anas#20700
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EL ABBOUBI, Anas
Syria

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

Also known as

EL-ABBOUBI, AnasAL-ABBOUBI, AnasSHAKUR, AnasABDU SHAKUR, Anas

Known addresses

  • Aleppo, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 01 Oct 1992 to 31 Oct 1992; POB Marrakech, Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-ITALY, Anas'; a.k.a. 'Abu Rawaha the Italian'; a.k.a. 'Abu the Italian'; a.k.a. 'Rawaha al Itali'; a.k.a. 'Mc Khalifh'; a.k.a. 'McKhalif'; a.k.a. 'Mc Khaliph'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "20700",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 20700",
  "entity_name": "EL ABBOUBI, Anas",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "EL-ABBOUBI, Anas",
    "AL-ABBOUBI, Anas",
    "SHAKUR, Anas",
    "ABDU SHAKUR, Anas"
  ],
  "addresses": [
    "Aleppo, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "20700",
    "program": "SDGT",
    "remarks": "DOB 01 Oct 1992 to 31 Oct 1992; POB Marrakech, Morocco; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'AL-ITALY, Anas'; a.k.a. 'Abu Rawaha the Italian'; a.k.a. 'Abu the Italian'; a.k.a. 'Rawaha al Itali'; a.k.a. 'Mc Khalifh'; a.k.a. 'McKhalif'; a.k.a. 'Mc Khaliph'.",
    "tonnage": "-0- ",
    "sdn_name": "EL ABBOUBI, Anas",
    "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.