FEOC
OFAC SDNCriticalindividual

AL-KHODAIR, Ahmad Hussein

8329

FEOC Flagged

AL-KHODAIR, Ahmad Hussein 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
AL-KHODAIR, Ahmad Hussein
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: AL-KHODAIR, Ahmad Hussein#8329
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-KHODAIR, Ahmad Hussein
individual

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

Also known as

SAMARRAI, Ahmad Husayn Khudayir

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB 1941; Former Minister of Finance, Iraq.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8329",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8329",
  "entity_name": "AL-KHODAIR, Ahmad Hussein",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "SAMARRAI, Ahmad Husayn Khudayir"
  ],
  "addresses": [],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8329",
    "program": "IRAQ2",
    "remarks": "DOB 1941; Former Minister of Finance, Iraq.",
    "tonnage": "-0- ",
    "sdn_name": "AL-KHODAIR, Ahmad Hussein",
    "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.