FEOC
OFAC SDNCriticalindividual

AL MAZIDIH, Akram Turki Hishan

🇸🇾Syria10728

FEOC Flagged

AL MAZIDIH, Akram Turki Hishan 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 MAZIDIH, Akram Turki Hishan
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 MAZIDIH, Akram Turki Hishan#10728
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL MAZIDIH, Akram Turki Hishan
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-MAZIDIH, Akram Turki HishanAL-HISHAN, Akram Turki

Known addresses

  • Zabadani, Syria

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 1974; alt. DOB 1975; alt. DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10728",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10728",
  "entity_name": "AL MAZIDIH, Akram Turki Hishan",
  "entity_type": "individual",
  "country": "Syria",
  "aliases": [
    "AL-MAZIDIH, Akram Turki Hishan",
    "AL-HISHAN, Akram Turki"
  ],
  "addresses": [
    "Zabadani, Syria"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10728",
    "program": "SDGT",
    "remarks": "DOB 1974; alt. DOB 1975; alt. DOB 1979; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABU JARRAH'; a.k.a. 'ABU AKRAM'.",
    "tonnage": "-0- ",
    "sdn_name": "AL MAZIDIH, Akram Turki Hishan",
    "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.