FEOC
OFAC SDNCriticalindividual

HARZI, Ali Ouni

17967

FEOC Flagged

HARZI, Ali Ouni 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
HARZI, Ali Ouni
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: HARZI, Ali Ouni#17967
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
HARZI, Ali Ouni
individual

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

Also known as

HARZI, AliAL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 09 Mar 1986; POB Tunis, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W342058 (Tunisia).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "17967",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 17967",
  "entity_name": "HARZI, Ali Ouni",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HARZI, Ali",
    "AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "17967",
    "program": "SDGT",
    "remarks": "DOB 09 Mar 1986; POB Tunis, Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport W342058 (Tunisia).",
    "tonnage": "-0- ",
    "sdn_name": "HARZI, Ali Ouni",
    "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.