FEOC
OFAC SDNCriticalindividual

ALMOHAMMED, Radhwan Yousif Hameed

🇮🇶Iraq57424

FEOC Flagged

ALMOHAMMED, Radhwan Yousif Hameed 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 riskLowIraq (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
ALMOHAMMED, Radhwan Yousif Hameed
Iraq

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: ALMOHAMMED, Radhwan Yousif Hameed#57424
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ALMOHAMMED, Radhwan Yousif Hameed
Iraq

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

Also known as

AL-MUHAMMAD, Ridwan Yusif HamidAL-TAWIL, Abu AbdallahABDALLAH, HajjiAL-MOHAMMED, Radhwan Youssef HameedAL-MOHAMMED, Ridwan Youssef HameedGHADIR, AbuTAHIR, Abu

Known addresses

  • Iraq

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 23 Nov 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18208609 (Iraq) expires 22 Nov 2028; Linked To: KATA'IB HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "57424",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 57424",
  "entity_name": "ALMOHAMMED, Radhwan Yousif Hameed",
  "entity_type": "individual",
  "country": "Iraq",
  "aliases": [
    "AL-MUHAMMAD, Ridwan Yusif Hamid",
    "AL-TAWIL, Abu Abdallah",
    "ABDALLAH, Hajji",
    "AL-MOHAMMED, Radhwan Youssef Hameed",
    "AL-MOHAMMED, Ridwan Youssef Hameed",
    "GHADIR, Abu",
    "TAHIR, Abu"
  ],
  "addresses": [
    "Iraq"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "57424",
    "program": "SDGT",
    "remarks": "DOB 23 Nov 1970; nationality Iraq; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A18208609 (Iraq) expires 22 Nov 2028; Linked To: KATA'IB HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "ALMOHAMMED, Radhwan Yousif Hameed",
    "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.