FEOC
OFAC SDNCriticalEntity

LEBANESE MUSLIM BROTHERHOOD

🇱🇧Lebanon56730

FEOC Flagged

LEBANESE MUSLIM BROTHERHOOD 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
LEBANESE MUSLIM BROTHERHOOD
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: LEBANESE MUSLIM BROTHERHOOD#56730
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
LEBANESE MUSLIM BROTHERHOOD
Lebanon

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

Also known as

AL-JAMAAH AL-ISLAMIYAHJAMA'A ISLAMIYAHJAMAA ISLAMIYAHAL-JAMAA AL-ISLAMIYAHQUWAT AL-FAJRJAMAA ISLAMIYA

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; Organization Established Date 1964; Organization Type: Advocacy organization; a.k.a. 'ISLAMIC GROUP IN LEBANON'; a.k.a. 'AL-FAJR FORCES'; a.k.a. 'THE FAJR FORCES'; a.k.a. 'AL-FAJER FORCES'; a.k.a. 'THE ISLAMIC GROUP'; a.k.a. 'THE DAWN FORCES'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "56730",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56730",
  "entity_name": "LEBANESE MUSLIM BROTHERHOOD",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "AL-JAMAAH AL-ISLAMIYAH",
    "JAMA'A ISLAMIYAH",
    "JAMAA ISLAMIYAH",
    "AL-JAMAA AL-ISLAMIYAH",
    "QUWAT AL-FAJR",
    "JAMAA ISLAMIYA"
  ],
  "addresses": [
    "Lebanon"
  ],
  "programs": [
    "FTO] [SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56730",
    "program": "FTO] [SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 1964; Organization Type: Advocacy organization; a.k.a. 'ISLAMIC GROUP IN LEBANON'; a.k.a. 'AL-FAJR FORCES'; a.k.a. 'THE FAJR FORCES'; a.k.a. 'AL-FAJER FORCES'; a.k.a. 'THE ISLAMIC GROUP'; a.k.a. 'THE DAWN FORCES'.",
    "tonnage": "-0- ",
    "sdn_name": "LEBANESE MUSLIM BROTHERHOOD",
    "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.