FEOC
OFAC SDNCriticalindividual

ARARAWI, Zeki Abdullah Ibrahim

🇹🇷Turkey53919

FEOC Flagged

ARARAWI, Zeki Abdullah Ibrahim 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 riskLowTurkey (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
ARARAWI, Zeki Abdullah Ibrahim
Turkey

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: ARARAWI, Zeki Abdullah Ibrahim#53919
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ARARAWI, Zeki Abdullah Ibrahim
Turkey

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

Also known as

ARARAWI, Zaki Abdallah Ibrahim

Known addresses

  • Turkey

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 23 May 1961; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9611012701 (Jordan); alt. National ID No. 451025163 (Jordan); Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "53919",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 53919",
  "entity_name": "ARARAWI, Zeki Abdullah Ibrahim",
  "entity_type": "individual",
  "country": "Turkey",
  "aliases": [
    "ARARAWI, Zaki Abdallah Ibrahim"
  ],
  "addresses": [
    "Turkey"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "53919",
    "program": "SDGT",
    "remarks": "DOB 23 May 1961; nationality Jordan; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 9611012701 (Jordan); alt. National ID No. 451025163 (Jordan); Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "ARARAWI, Zeki Abdullah Ibrahim",
    "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.