FEOC
OFAC SDNCriticalindividual

AL ASIRI, Ahmad Hassan Mohammed

🇸🇦Saudi Arabia31162

FEOC Flagged

AL ASIRI, Ahmad Hassan Mohammed 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 riskLowSaudi Arabia (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
AL ASIRI, Ahmad Hassan Mohammed
Saudi Arabia

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: AL ASIRI, Ahmad Hassan Mohammed#31162
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AL ASIRI, Ahmad Hassan Mohammed
Saudi Arabia

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

Also known as

ASSERI, Ahmed Hassan M.AL-ASIRI, AhmedAL-ASSIRI, AhmedASSIRI, Ahmed

Known addresses

  • King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31162",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31162",
  "entity_name": "AL ASIRI, Ahmad Hassan Mohammed",
  "entity_type": "individual",
  "country": "Saudi Arabia",
  "aliases": [
    "ASSERI, Ahmed Hassan M.",
    "AL-ASIRI, Ahmed",
    "AL-ASSIRI, Ahmed",
    "ASSIRI, Ahmed"
  ],
  "addresses": [
    "King Abdullah Rd., Ishbilyah, Riyadh, Saudi Arabia"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31162",
    "program": "GLOMAG",
    "remarks": "DOB 15 Oct 1966; POB Tabok, Saudi Arabia; nationality Saudi Arabia; Gender Male; Passport D106103 (Saudi Arabia) expires 05 Oct 2021.",
    "tonnage": "-0- ",
    "sdn_name": "AL ASIRI, Ahmad Hassan Mohammed",
    "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.