FEOC
OFAC SDNCriticalindividual

AL-JABURI, Mish'an Rakin Thamin

🇸🇾Syria10657

FEOC Flagged

AL-JABURI, Mish'an Rakin Thamin 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 riskLowSyria (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
AL-JABURI, Mish'an Rakin Thamin
Syria

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-JABURI, Mish'an Rakin Thamin#10657
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-JABURI, Mish'an Rakin Thamin
Syria

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

Also known as

AL-JABURI, MushanAL-JUBURI, MeshaanJIBOURI, MishanAL-JABOURI, MishanJABOURI, MashaanEL-JBURI, Mash'anAL-JUBURI, Mish'anAL-JIBURI, Mush'anJUBURI, MashanAL-JABBURI, MishanAL JABOURI, Meshan ThaminAL JABOURI, Mishan Riqardh DaminAL-JUBOURI, MishaanAL JABBURY, Mashaan Rakadh DhaminAL JABURI, MishamALJABOURI, MashaanAL-JABBURI, Mish'an Rakkad Damin

Known addresses

  • Latakia, Syria
  • Damascus, Syria

Sanctions programs / authorities

IRAQ3

Sanctioning authority notes

DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10657",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10657",
  "entity_name": "AL-JABURI, Mish'an Rakin Thamin",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AL-JABURI, Mushan",
    "AL-JUBURI, Meshaan",
    "JIBOURI, Mishan",
    "AL-JABOURI, Mishan",
    "JABOURI, Mashaan",
    "EL-JBURI, Mash'an",
    "AL-JUBURI, Mish'an",
    "AL-JIBURI, Mush'an",
    "JUBURI, Mashan",
    "AL-JABBURI, Mishan",
    "AL JABOURI, Meshan Thamin",
    "AL JABOURI, Mishan Riqardh Damin",
    "AL-JUBOURI, Mishaan",
    "AL JABBURY, Mashaan Rakadh Dhamin",
    "AL JABURI, Misham",
    "ALJABOURI, Mashaan",
    "AL-JABBURI, Mish'an Rakkad Damin"
  ],
  "addresses": [
    "Latakia, Syria",
    "Damascus, Syria"
  ],
  "programs": [
    "IRAQ3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10657",
    "program": "IRAQ3",
    "remarks": "DOB 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; citizen Syria; Passport 01374026.",
    "tonnage": "-0- ",
    "sdn_name": "AL-JABURI, Mish'an Rakin Thamin",
    "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.