FEOC
State NonproliferationEntity

Amr Armanazi

Added 2012-09-18757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39

FEOC Flagged

Amr Armanazi 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.

Other appearances

State Nonproliferation

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 countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Amr Armanazi
Entity

Federal-list cross-reference

This entity name appears on 2 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Amr ArmanaziSince 2012-09-18#757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ARMANAZI, Amr#15488
Official list

Relationship graph

3 nodes · 2 relationships
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
This entity
Amr Armanazi
Entity

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

Also known as

Amr Muhammad Najib al-ArmanaziAmr Najib Armanazi

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2012-09-18source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 78, No. 38, 02/26/2013",
  "entity_name": "Amr Armanazi",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "Amr Muhammad Najib al-Armanazi",
    "Amr Najib Armanazi"
  ],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2012-09-18",
  "raw_data": {
    "ids": null,
    "csl_id": "757a99c482b2076bc9dd23c8cd9246f835dde9e97322d3d8521e1d39",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.