FEOC
OFAC SDNCriticalindividual

AL-TIKRITI, Abid Hamid Mahmud

7846

FEOC Flagged

AL-TIKRITI, Abid Hamid Mahmud 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-TIKRITI, Abid Hamid Mahmud
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-TIKRITI, Abid Hamid Mahmud#7846
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-TIKRITI, Abid Hamid Mahmud
individual

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

Also known as

MAHMUD, Abid Hamid bid HamidMAHMOUD, Col. Abdel HamidHAMMUD, Abed Mahmoud

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "7846",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 7846",
  "entity_name": "AL-TIKRITI, Abid Hamid Mahmud",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MAHMUD, Abid Hamid bid Hamid",
    "MAHMOUD, Col. Abdel Hamid",
    "HAMMUD, Abed Mahmoud"
  ],
  "addresses": [],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "7846",
    "program": "IRAQ2",
    "remarks": "DOB circa 1957; POB al-Awja, near Tikrit, Iraq; nationality Iraq; Saddam Hussein al-Tikriti's presidential secretary and key advisor.",
    "tonnage": "-0- ",
    "sdn_name": "AL-TIKRITI, Abid Hamid Mahmud",
    "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.