FEOC
OFAC SDNCriticalindividual

SALAH, Mahir Jawad Yunis

🇸🇦Saudi Arabia18531

FEOC Flagged

SALAH, Mahir Jawad Yunis 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 riskLowSaudi Arabia (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
SALAH, Mahir Jawad Yunis
Saudi Arabia

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: SALAH, Mahir Jawad Yunis#18531
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
SALAH, Mahir Jawad Yunis
Saudi Arabia

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

Also known as

SALAH, Mahir Jawwad YunisSALAH, Maher Jawad YunisSALAH, Maher Jawad YounesSALAH, Maher Jawad YunesSALAH, Mahir Yunus

Known addresses

  • Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan); a.k.a. 'SALAH, Mahir'; a.k.a. 'ARIF, Abu'; a.k.a. 'AREF, Abu'; a.k.a. 'SHACKER, Abu'; a.k.a. 'AKRAM, Abu'; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18531",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18531",
  "entity_name": "SALAH, Mahir Jawad Yunis",
  "entity_type": "individual",
  "country": "Saudi Arabia",
  "aliases": [
    "SALAH, Mahir Jawwad Yunis",
    "SALAH, Maher Jawad Yunis",
    "SALAH, Maher Jawad Younes",
    "SALAH, Maher Jawad Yunes",
    "SALAH, Mahir Yunus"
  ],
  "addresses": [
    "Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18531",
    "program": "SDGT",
    "remarks": "DOB 22 Oct 1957; nationality United Kingdom; alt. nationality Jordan; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 012855897 (United Kingdom); alt. Passport D126889 (Jordan); National ID No. 9571015241 (Jordan); a.k.a. 'SALAH, Mahir'; a.k.a. 'ARIF, Abu'; a.k.a. 'AREF, Abu'; a.k.a. 'SHACKER, Abu'; a.k.a. 'AKRAM, Abu'; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "SALAH, Mahir Jawad Yunis",
    "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.