FEOC
OFAC SDNCriticalindividual

FAWAZ, Abbas Loutfe

🏳Senegal13416

FEOC Flagged

FAWAZ, Abbas Loutfe 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 riskLowSenegal (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
FAWAZ, Abbas Loutfe
Senegal

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: FAWAZ, Abbas Loutfe#13416
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FAWAZ, Abbas Loutfe
Senegal

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

Also known as

FOUAZ, AbbasFAWWAZ, 'Abbas Abu-Ahmad

Known addresses

  • Dakar, Senegal

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Personal ID Card 096574S (Senegal).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "13416",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 13416",
  "entity_name": "FAWAZ, Abbas Loutfe",
  "entity_type": "individual",
  "country": "Senegal",
  "aliases": [
    "FOUAZ, Abbas",
    "FAWWAZ, 'Abbas Abu-Ahmad"
  ],
  "addresses": [
    "Dakar, Senegal"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "13416",
    "program": "SDGT",
    "remarks": "DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. POB Dakar, Senegal; citizen Lebanon; alt. citizen Senegal; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Personal ID Card 096574S (Senegal).",
    "tonnage": "-0- ",
    "sdn_name": "FAWAZ, Abbas Loutfe",
    "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.