FEOC
BIS Denied PersonsEntity

ALI ABDULLAH ALHAY

🇮🇶IraqAdded 2026-03-04NK-iQJvdCcysR4iHTFPhSDMRv::BIS_DENIED

FEOC Flagged

ALI ABDULLAH ALHAY 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

BIS Denied Persons

Risk Summary
List severityHighOn 1 critical list
Country riskLowIraq (non-covered)
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
BIS Denied Persons2026
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ALI ABDULLAH ALHAY
Iraq

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: ALI ABDULLAH ALHAYSince 2026-03-04#NK-iQJvdCcysR4iHTFPhSDMRv::BIS_DENIED
Source
OFAC SDNTreasury OFAC

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

Listed as: AYOUB, Ali Abdullah#28653
Source

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Denied Persons2026
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
This entity
ALI ABDULLAH ALHAY
Iraq

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

Also known as

ALI ABDULLAH AHMED ALHAYALI ALHAY

Known addresses

  • ANAK STREET, QATIF 61177
  • HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2026-03-04source
  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-iQJvdCcysR4iHTFPhSDMRv::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-iQJvdCcysR4iHTFPhSDMRv)",
  "entity_name": "ALI ABDULLAH ALHAY",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "ALI ABDULLAH AHMED ALHAY",
    "ALI ALHAY"
  ],
  "addresses": [
    "ANAK STREET, QATIF 61177",
    "HOME 46, AL-KARRADA, BABIL REGION, DISTRICT 929, ST 21, BESIDE AL JADIRYA PRIVATE HOSPITAL, BAGHDAD"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2026-03-04",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "iq",
      "sa"
    ],
    "opensanctions_id": "NK-iQJvdCcysR4iHTFPhSDMRv"
  }
}

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