OFAC SDNCriticalindividual

ALAMI, Jihad

🇱🇧Lebanon54131

FEOC Flagged

ALAMI, Jihad 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 riskLowLebanon (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

ALAMI, Jihad

Lebanon

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: ALAMI, Jihad#54131

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

ALAMI, Jihad

Lebanon

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

Also known as

ALLAMI, Jihad Husayn

Known addresses

Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon
Hay El Kfaat B, El Hdeth, Baabda, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 03 Jun 1968; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000022918996 (Lebanon); Identification Number 636974 (Lebanon); Linked To: HIZBALLAH.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54131",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54131",
  "entity_name": "ALAMI, Jihad",
  "entity_type": "individual",
  "country": "Lebanon",
  "aliases": [
    "ALLAMI, Jihad Husayn"
  ],
  "addresses": [
    "Deir Qanoun en Nahr, Tyre, Al-Janoub, Lebanon",
    "Hay El Kfaat B, El Hdeth, Baabda, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54131",
    "program": "SDGT",
    "remarks": "DOB 03 Jun 1968; POB Lebanon; nationality Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 000022918996 (Lebanon); Identification Number 636974 (Lebanon); Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ALAMI, Jihad",
    "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.