OFAC SDNCriticalEntity

JEMAA ISLAMIYAH

🇱🇧Lebanon(inferred from OFAC SDN)7280

FEOC Flagged

JEMAA ISLAMIYAH 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

JEMAA ISLAMIYAH

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: JEMAA ISLAMIYAH#7280

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

JEMAA ISLAMIYAH

Lebanon

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

Also known as

JEMA'A ISLAMIYAHJEMA'A ISLAMIYYAJEMA'A ISLAMIYYAHJEMA'AH ISLAMIYAHJEMA'AH ISLAMIYYAHJEMAA ISLAMIYAJEMAA ISLAMIYYAJEMAA ISLAMIYYAHJEMAAH ISLAMIAHJEMAAH ISLAMIYAHJEMAAH ISLAMIYYAH

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; founded by Abdullah Sungkar; a.k.a. 'JI'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "7280",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7280",
  "entity_name": "JEMAA ISLAMIYAH",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "JEMA'A ISLAMIYAH",
    "JEMA'A ISLAMIYYA",
    "JEMA'A ISLAMIYYAH",
    "JEMA'AH ISLAMIYAH",
    "JEMA'AH ISLAMIYYAH",
    "JEMAA ISLAMIYA",
    "JEMAA ISLAMIYYA",
    "JEMAA ISLAMIYYAH",
    "JEMAAH ISLAMIAH",
    "JEMAAH ISLAMIYAH",
    "JEMAAH ISLAMIYYAH"
  ],
  "addresses": [],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7280",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; founded by Abdullah Sungkar; a.k.a. 'JI'.",
    "tonnage": "-0- ",
    "sdn_name": "JEMAA ISLAMIYAH",
    "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.