FEOC
OFAC SDNCriticalEntity

DHAMAT HOUMET DAAWA SALAFIA

🇩🇿Algeria8085

FEOC Flagged

DHAMAT HOUMET DAAWA SALAFIA 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 riskLowAlgeria (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
DHAMAT HOUMET DAAWA SALAFIA
Algeria

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: DHAMAT HOUMET DAAWA SALAFIA#8085
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DHAMAT HOUMET DAAWA SALAFIA
Algeria

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

Also known as

DJAMAAT HOUMAT ED DAWA ESSALAFIADJAMAAT HOUMAT ED DAAWA ES SALAFIYADJAMAATT HOUMAT ED DAAWA ES SALAFIYAEL-AHOUAL BATTALIONGROUP PROTECTORS OF SALAFIST PREACHINGGROUP OF SUPPORTERS OF THE SALAFIST TRENDGROUP OF SUPPORTERS OF THE SALAFISTE TRENDTHE HORROR SQUADRONHOUMAT ED DAAWA ES SALIFIYAHOUMAT ED-DAAOUA ES-SALAFIAHOUMATE ED-DAAWA ES-SALAFIAHOUMATE EL DA'AWAA ES-SALAFIYYAKATIBAT EL AHOUALKATIBAT EL AHOUELPROTECTORS OF THE SALAFIST CALLPROTECTORS OF THE SALAFIST PREDICATIONSALAFIST CALL PROTECTORS

Known addresses

  • Algeria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8085",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8085",
  "entity_name": "DHAMAT HOUMET DAAWA SALAFIA",
  "entity_type": "Entity",
  "country": "Algeria",
  "aliases": [
    "DJAMAAT HOUMAT ED DAWA ESSALAFIA",
    "DJAMAAT HOUMAT ED DAAWA ES SALAFIYA",
    "DJAMAATT HOUMAT ED DAAWA ES SALAFIYA",
    "EL-AHOUAL BATTALION",
    "GROUP PROTECTORS OF SALAFIST PREACHING",
    "GROUP OF SUPPORTERS OF THE SALAFIST TREND",
    "GROUP OF SUPPORTERS OF THE SALAFISTE TREND",
    "THE HORROR SQUADRON",
    "HOUMAT ED DAAWA ES SALIFIYA",
    "HOUMAT ED-DAAOUA ES-SALAFIA",
    "HOUMATE ED-DAAWA ES-SALAFIA",
    "HOUMATE EL DA'AWAA ES-SALAFIYYA",
    "KATIBAT EL AHOUAL",
    "KATIBAT EL AHOUEL",
    "PROTECTORS OF THE SALAFIST CALL",
    "PROTECTORS OF THE SALAFIST PREDICATION",
    "SALAFIST CALL PROTECTORS"
  ],
  "addresses": [
    "Algeria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8085",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "DHAMAT HOUMET DAAWA SALAFIA",
    "sdn_type": "-0- ",
    "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.