FEOC
OFAC SDNCriticalindividual

FARHAT, Muhammad 'Abd-al-Amir

🇮🇶Iraq(inferred from OFAC SDN)21563

FEOC Flagged

FARHAT, Muhammad 'Abd-al-Amir 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 riskLowIraq (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
FARHAT, Muhammad 'Abd-al-Amir
Iraq

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: FARHAT, Muhammad 'Abd-al-Amir#21563
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FARHAT, Muhammad 'Abd-al-Amir
Iraq

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

Also known as

FARHAT, Mohammad Abdul AmirFARHAT, Mohammad

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

DOB 23 Aug 1969; POB Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 2325452 (Lebanon) expires 31 Jul 2017.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "21563",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21563",
  "entity_name": "FARHAT, Muhammad 'Abd-al-Amir",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "FARHAT, Mohammad Abdul Amir",
    "FARHAT, Mohammad"
  ],
  "addresses": [],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21563",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "DOB 23 Aug 1969; POB Kuwait; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport RL 2325452 (Lebanon) expires 31 Jul 2017.",
    "tonnage": "-0- ",
    "sdn_name": "FARHAT, Muhammad 'Abd-al-Amir",
    "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.