FEOC
OFAC SDNCriticalindividual

HAMMAD, Fathi Ahmad Mohammad

🏳Region: Gaza9659

FEOC Flagged

HAMMAD, Fathi Ahmad Mohammad 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 riskLowRegion: Gaza (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
HAMMAD, Fathi Ahmad Mohammad
Region: Gaza

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: HAMMAD, Fathi Ahmad Mohammad#9659
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HAMMAD, Fathi Ahmad Mohammad
Region: Gaza

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

Also known as

HAMMAD, Fathi AhmadHAMAD, Fathy AhmedHAMAD, Fathi

Known addresses

  • Jabaliya, Region: Gaza

Sanctions programs / authorities

SDGT] [NS-PLC

Sanctioning authority notes

DOB 1961; POB Jabaliya, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9659",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9659",
  "entity_name": "HAMMAD, Fathi Ahmad Mohammad",
  "entity_type": "individual",
  "country": "Region: Gaza",
  "aliases": [
    "HAMMAD, Fathi Ahmad",
    "HAMAD, Fathy Ahmed",
    "HAMAD, Fathi"
  ],
  "addresses": [
    "Jabaliya, Region: Gaza"
  ],
  "programs": [
    "SDGT] [NS-PLC"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9659",
    "program": "SDGT] [NS-PLC",
    "remarks": "DOB 1961; POB Jabaliya, Gaza Strip; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "HAMMAD, Fathi Ahmad Mohammad",
    "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.