FEOC
OFAC SDNCriticalindividual

ALBOSTANI, Meshal Saad M.

26077

FEOC Flagged

ALBOSTANI, Meshal Saad M. 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
ALBOSTANI, Meshal Saad M.
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: ALBOSTANI, Meshal Saad M.#26077
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALBOSTANI, Meshal Saad M.
individual

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

Also known as

AL-BOSTANI, Meshal SaadALBOST, Meshal Saad M

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 27 Mar 1987; nationality Saudi Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "26077",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 26077",
  "entity_name": "ALBOSTANI, Meshal Saad M.",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL-BOSTANI, Meshal Saad",
    "ALBOST, Meshal Saad M"
  ],
  "addresses": [],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "26077",
    "program": "GLOMAG",
    "remarks": "DOB 27 Mar 1987; nationality Saudi Arabia; Gender Male; Passport R339037 (Saudi Arabia) expires 09 Jun 2020.",
    "tonnage": "-0- ",
    "sdn_name": "ALBOSTANI, Meshal Saad M.",
    "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.