OFAC SDNCriticalindividual

MAKHLUF, Rami

10725

FEOC Flagged

MAKHLUF, Rami 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

MAKHLUF, Rami

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: MAKHLUF, Rami#10725

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MAKHLUF, Rami

individual

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

Also known as

MAKHLOUF, RamiMAKHLOUF, Rami Bin MohammedMAKHLOUF, Rami Mohammad

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 10 Jul 1969; POB Syria; nationality Syria; citizen Syria; Gender Male; Passport 98044 (Syria).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10725",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10725",
  "entity_name": "MAKHLUF, Rami",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "MAKHLOUF, Rami",
    "MAKHLOUF, Rami Bin Mohammed",
    "MAKHLOUF, Rami Mohammad"
  ],
  "addresses": [],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10725",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 10 Jul 1969; POB Syria; nationality Syria; citizen Syria; Gender Male; Passport 98044 (Syria).",
    "tonnage": "-0- ",
    "sdn_name": "MAKHLUF, Rami",
    "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.