FEOC
OFAC SDNCriticalindividual

MAKSUS, Ahmed Khudair Maksus

🇮🇶Iraq57555

FEOC Flagged

MAKSUS, Ahmed Khudair Maksus 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 riskLowIraq (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
MAKSUS, Ahmed Khudair Maksus
Iraq

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: MAKSUS, Ahmed Khudair Maksus#57555
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAKSUS, Ahmed Khudair Maksus
Iraq

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

Also known as

AL-MAKSUSI, Ahmad Khudayr Maksus

Known addresses

  • Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 06 Oct 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5885993 (Iraq) expires 02 Jul 2019; Linked To: KATA'IB SAYYID AL-SHUHADA.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57555",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57555",
  "entity_name": "MAKSUS, Ahmed Khudair Maksus",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL-MAKSUSI, Ahmad Khudayr Maksus"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57555",
    "program": "SDGT",
    "remarks": "DOB 06 Oct 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A5885993 (Iraq) expires 02 Jul 2019; Linked To: KATA'IB SAYYID AL-SHUHADA.",
    "tonnage": "-0- ",
    "sdn_name": "MAKSUS, Ahmed Khudair Maksus",
    "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.