FEOC
OFAC SDNCriticalindividual

BEN ABDELHAKIM, Cherif Said

🇮🇹Italy8090

FEOC Flagged

BEN ABDELHAKIM, Cherif Said 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 riskLowItaly (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
BEN ABDELHAKIM, Cherif Said
Italy

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: BEN ABDELHAKIM, Cherif Said#8090
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
BEN ABDELHAKIM, Cherif Said
Italy

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

Also known as

ABOU SALMANAL-CHERIF, Said Ben Abdelhakim Ben Omar

Known addresses

  • Corso Lodi 59, Milan, Italy

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8090",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8090",
  "entity_name": "BEN ABDELHAKIM, Cherif Said",
  "entity_type": "individual",
  "country": "Italy",
  "aliases": [
    "ABOU SALMAN",
    "AL-CHERIF, Said Ben Abdelhakim Ben Omar"
  ],
  "addresses": [
    "Corso Lodi 59, Milan, Italy"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8090",
    "program": "SDGT",
    "remarks": "DOB 25 Jan 1970; POB Menzel Temine, Tunisia; nationality Tunisia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M307968 issued 08 Sep 2001 expires 07 Sep 2006; arrested 30 Sep 2002; a.k.a. 'DJALLAL'; a.k.a. 'YOUCEF'.",
    "tonnage": "-0- ",
    "sdn_name": "BEN ABDELHAKIM, Cherif Said",
    "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.