FEOC
OFAC SDNCriticalindividual

KHAWAR, Abdallah Ghanim Mahfuz Muslim

12840

FEOC Flagged

KHAWAR, Abdallah Ghanim Mahfuz Muslim 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 riskMediumCountry not disclosed
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
KHAWAR, Abdallah Ghanim Mahfuz Muslim
individual

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: KHAWAR, Abdallah Ghanim Mahfuz Muslim#12840
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
KHAWAR, Abdallah Ghanim Mahfuz Muslim
individual

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

Also known as

AL-KHAWAR, Abdullah Ghalib Mahfuz MuslimKHAWAR, Abdullah Ghanem Mahfouz MuslimKHOWAR, AbdullahAL-KHOWAR, Abdullah

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 17 Aug 1981; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 28163402296.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12840",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12840",
  "entity_name": "KHAWAR, Abdallah Ghanim Mahfuz Muslim",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim",
    "KHAWAR, Abdullah Ghanem Mahfouz Muslim",
    "KHOWAR, Abdullah",
    "AL-KHOWAR, Abdullah"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12840",
    "program": "SDGT",
    "remarks": "DOB 17 Aug 1981; nationality Qatar; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 28163402296.",
    "tonnage": "-0- ",
    "sdn_name": "KHAWAR, Abdallah Ghanim Mahfuz Muslim",
    "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.