FEOC
OFAC SDNCriticalindividual

FATTOUH, Mohammad Ahmed Suhil

🇦🇪United Arab Emirates58324

FEOC Flagged

FATTOUH, Mohammad Ahmed Suhil 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 riskLowUnited Arab Emirates (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
FATTOUH, Mohammad Ahmed Suhil
United Arab Emirates

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: FATTOUH, Mohammad Ahmed Suhil#58324
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FATTOUH, Mohammad Ahmed Suhil
United Arab Emirates

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

Known addresses

  • United Arab Emirates

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

DOB 02 Jan 1981; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00330931 (Syria) expires 25 Sep 2029; National ID No. 10010062528 (Syria); alt. National ID No. 784-1981-4806537-2 (United Arab Emirates) expires 16 Nov 2034; Citizen's Card Number 141059717 (United Arab Emirates); a.k.a. 'CAPTAIN HAMZAH'; Linked To: NATIONAL IRANIAN OIL COMPANY.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "58324",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 58324",
  "entity_name": "FATTOUH, Mohammad Ahmed Suhil",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [],
  "addresses": [
    "United Arab Emirates"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "58324",
    "program": "SDGT] [IFSR",
    "remarks": "DOB 02 Jan 1981; POB Tartous, Syria; nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00330931 (Syria) expires 25 Sep 2029; National ID No. 10010062528 (Syria); alt. National ID No. 784-1981-4806537-2 (United Arab Emirates) expires 16 Nov 2034; Citizen's Card Number 141059717 (United Arab Emirates); a.k.a. 'CAPTAIN HAMZAH'; Linked To: NATIONAL IRANIAN OIL COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "FATTOUH, Mohammad Ahmed Suhil",
    "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.