FEOC
OFAC SDNCriticalindividual

AHMAD, Muhammad Ali Sayid

🇸🇾Syria27327

FEOC Flagged

AHMAD, Muhammad Ali Sayid 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
AHMAD, Muhammad Ali Sayid
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: AHMAD, Muhammad Ali Sayid#27327
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AHMAD, Muhammad Ali Sayid
Syria

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

Also known as

SAEED, Mohammad Ali

Known addresses

  • As Susah, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 07 Oct 1990; POB Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Turab al-Canadi'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27327",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27327",
  "entity_name": "AHMAD, Muhammad Ali Sayid",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "SAEED, Mohammad Ali"
  ],
  "addresses": [
    "As Susah, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27327",
    "program": "SDGT",
    "remarks": "DOB 07 Oct 1990; POB Faisalabad, Punjab Province, Pakistan; nationality Canada; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'Abu Turab al-Canadi'.",
    "tonnage": "-0- ",
    "sdn_name": "AHMAD, Muhammad Ali Sayid",
    "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.