FEOC
OFAC SDNCriticalEntity

ABDALLAH AZZAM BRIGADES

🇱🇧Lebanon13168

FEOC Flagged

ABDALLAH AZZAM BRIGADES 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 riskLowLebanon (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
ABDALLAH AZZAM BRIGADES
Lebanon

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: ABDALLAH AZZAM BRIGADES#13168
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ABDALLAH AZZAM BRIGADES
Lebanon

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

Also known as

ABDULLAH AZZAM BRIGADESZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADESYUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADESMARWAN HADID BRIGADESMARWAN HADID BRIGADE

Known addresses

  • Lebanon

Sanctions programs / authorities

FTO] [SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13168",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13168",
  "entity_name": "ABDALLAH AZZAM BRIGADES",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "ABDULLAH AZZAM BRIGADES",
    "ZIYAD AL-JARRAH BATTALIONS OF THE ABDULLAH AZZAM BRIGADES",
    "YUSUF AL-'UYAYRI BATTALIONS OF THE ABDULLAH AZZAM BRIGADES",
    "MARWAN HADID BRIGADES",
    "MARWAN HADID BRIGADE"
  ],
  "addresses": [
    "Lebanon"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13168",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "ABDALLAH AZZAM BRIGADES",
    "sdn_type": "-0- ",
    "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.