FEOC
OFAC SDNCriticalEntity

JORDANIAN MUSLIM BROTHERHOOD

🇯🇴Jordan56482

FEOC Flagged

JORDANIAN MUSLIM BROTHERHOOD 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 riskLowJordan (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
JORDANIAN MUSLIM BROTHERHOOD
Jordan

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: JORDANIAN MUSLIM BROTHERHOOD#56482
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JORDANIAN MUSLIM BROTHERHOOD
Jordan

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

Also known as

MUSLIM BROTHERHOOD IN JORDANMUSLIM BROTHERHOOD GROUPMUSLIM BROTHERHOOD SOCIETY

Known addresses

  • Amman, Jordan

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1945; Organization Type: Advocacy organization; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56482",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56482",
  "entity_name": "JORDANIAN MUSLIM BROTHERHOOD",
  "entity_type": "Entity",
  "country": "Jordan",
  "aliases": [
    "MUSLIM BROTHERHOOD IN JORDAN",
    "MUSLIM BROTHERHOOD GROUP",
    "MUSLIM BROTHERHOOD SOCIETY"
  ],
  "addresses": [
    "Amman, Jordan"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56482",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1945; Organization Type: Advocacy organization; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "JORDANIAN MUSLIM BROTHERHOOD",
    "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.