FEOC
OFAC SDNCriticalindividual

BURHAN, Dr. Sahir

🇦🇪United Arab Emirates8227

FEOC Flagged

BURHAN, Dr. Sahir 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 riskLowUnited Arab Emirates (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
BURHAN, Dr. Sahir
United Arab Emirates

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: BURHAN, Dr. Sahir#8227
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BURHAN, Dr. Sahir
United Arab Emirates

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

Also known as

AL-DEEN, Saher BurhanBARHAN, Dr. SahirBERHAN, Dr. SahirBURHAN, Sahir

Known addresses

  • United Arab Emirates
  • Baghdad, Iraq

Sanctions programs / authorities

IRAQ2

Sanctioning authority notes

DOB 1967; nationality Iraq.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8227",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8227",
  "entity_name": "BURHAN, Dr. Sahir",
  "entity_type": "individual",
  "country": "United Arab Emirates",
  "aliases": [
    "AL-DEEN, Saher Burhan",
    "BARHAN, Dr. Sahir",
    "BERHAN, Dr. Sahir",
    "BURHAN, Sahir"
  ],
  "addresses": [
    "United Arab Emirates",
    "Baghdad, Iraq"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8227",
    "program": "IRAQ2",
    "remarks": "DOB 1967; nationality Iraq.",
    "tonnage": "-0- ",
    "sdn_name": "BURHAN, Dr. Sahir",
    "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.