OFAC SDNCriticalindividual

HASSAN, Jamil

🇺🇸United States(inferred from OFAC SDN)12812

FEOC Flagged

HASSAN, Jamil 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 riskLowUnited States (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

BIS Denied Persons2023

Commerce / BIS

This entity

HASSAN, Jamil

United States

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: HASSAN, Jamil#12812

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: HASSAN JAMIL SALAMESince 2023-04-20#NK-WggY2TSmkZ5JxJGwdagvkB::BIS_DENIED

Source

Relationship graph

3 nodes · 2 relationships

BIS Denied Persons2023

Commerce / BIS

This entity

HASSAN, Jamil

United States

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

Also known as

HASAN, Jamil

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

DOB 1953; POB Syria; nationality Syria; Gender Male.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2023-04-20source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "12812",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12812",
  "entity_name": "HASSAN, Jamil",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "HASAN, Jamil"
  ],
  "addresses": [],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12812",
    "program": "PAARSSR-EO13894",
    "remarks": "DOB 1953; POB Syria; nationality Syria; Gender Male.",
    "tonnage": "-0- ",
    "sdn_name": "HASSAN, Jamil",
    "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.