FEOC
OFAC SDNCriticalindividual

QUWAYDIR, Muhammed Bin-Muhammed Faris

🇸🇾Syria22253

FEOC Flagged

QUWAYDIR, Muhammed Bin-Muhammed Faris 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
QUWAYDIR, Muhammed Bin-Muhammed Faris
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: QUWAYDIR, Muhammed Bin-Muhammed Faris#22253
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
QUWAYDIR, Muhammed Bin-Muhammed Faris
Syria

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

Also known as

KWEIDER, MuhammadQUAYDIR, MuhammadKWEITER, MuhammadQASSAR, Samir

Known addresses

  • Damascus, Syria

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "22253",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 22253",
  "entity_name": "QUWAYDIR, Muhammed Bin-Muhammed Faris",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "KWEIDER, Muhammad",
    "QUAYDIR, Muhammad",
    "KWEITER, Muhammad",
    "QASSAR, Samir"
  ],
  "addresses": [
    "Damascus, Syria"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Scientific Studies and Research Center Contracts Director",
    "ent_num": "22253",
    "program": "NPWMD",
    "remarks": "DOB 21 Jul 1967; Gender Male; Passport 004123298; Scientific Studies and Research Center Contracts Director; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.",
    "tonnage": "-0- ",
    "sdn_name": "QUWAYDIR, Muhammed Bin-Muhammed Faris",
    "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.