FEOC
OFAC SDNCriticalindividual

MAHAMED, Mostafa

🇮🇹Italy(inferred from OFAC SDN)19869

FEOC Flagged

MAHAMED, Mostafa 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
MAHAMED, Mostafa
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: MAHAMED, Mostafa#19869
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MAHAMED, Mostafa
Italy

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

Also known as

ABDEL HAMID, Mostafa MohamedFARAG, Mostafa MohamedFARAG, Mostafa

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014; a.k.a. 'AL-MASRI, Abu Sulayman'; a.k.a. 'AL MUHAJIR, Abu Sulayman'; a.k.a. 'AL AUSTRALI, Abu Sulayman'; a.k.a. 'AL USTRALI, Abu Sulayman'; Linked To: AL-NUSRAH FRONT.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "19869",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 19869",
  "entity_name": "MAHAMED, Mostafa",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "ABDEL HAMID, Mostafa Mohamed",
    "FARAG, Mostafa Mohamed",
    "FARAG, Mostafa"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "19869",
    "program": "SDGT",
    "remarks": "DOB 14 Feb 1984; POB Port Said, Egypt; nationality Australia; alt. nationality Egypt; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M1898709 (Australia) expires 11 Oct 2012; Driver's License No. 13652517 (Australia) expires 19 Apr 2014; a.k.a. 'AL-MASRI, Abu Sulayman'; a.k.a. 'AL MUHAJIR, Abu Sulayman'; a.k.a. 'AL AUSTRALI, Abu Sulayman'; a.k.a. 'AL USTRALI, Abu Sulayman'; Linked To: AL-NUSRAH FRONT.",
    "tonnage": "-0- ",
    "sdn_name": "MAHAMED, Mostafa",
    "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.