FEOC
OFAC SDNCriticalindividual

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed

9932

FEOC Flagged

AL-MUJIL, Abd Al Hamid Sulaiman Muhammed 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
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
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: AL-MUJIL, Abd Al Hamid Sulaiman Muhammed#9932
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL-MUJIL, Abd Al Hamid Sulaiman Muhammed
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 MUJAL, Dr. Abd al-HamidAL-MU'JIL, Dr. Abd Abdul-Hamid bin SulaimanMU'JIL, Abd al-HamidMUJEL, A.S.AL-MU'AJJAL, Dr. Abd Al-HamidAL MU'JIL, Abd al-Hamid SulaimanAL MOJIL, Abdulhamid Sulaiman M.

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "9932",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9932",
  "entity_name": "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AL MUJAL, Dr. Abd al-Hamid",
    "AL-MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman",
    "MU'JIL, Abd al-Hamid",
    "MUJEL, A.S.",
    "AL-MU'AJJAL, Dr. Abd Al-Hamid",
    "AL MU'JIL, Abd al-Hamid Sulaiman",
    "AL MOJIL, Abdulhamid Sulaiman M."
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Doctor",
    "ent_num": "9932",
    "program": "SDGT",
    "remarks": "DOB 28 Apr 1949; alt. DOB 29 Apr 1949; POB Kuwait; nationality Saudi Arabia; citizen Saudi Arabia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport F 137998 issued 18 Apr 2004 expires 24 Feb 2009; Doctor; a.k.a. 'ABDALLAH, Abu'.",
    "tonnage": "-0- ",
    "sdn_name": "AL-MUJIL, Abd Al Hamid Sulaiman Muhammed",
    "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.