FEOC
OFAC SDNCriticalindividual

AWADD, Mohamed Sherif Mohamed Mohamed

🇧🇷Brazil34277

FEOC Flagged

AWADD, Mohamed Sherif Mohamed Mohamed 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 riskLowBrazil (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
AWADD, Mohamed Sherif Mohamed Mohamed
Brazil

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: AWADD, Mohamed Sherif Mohamed Mohamed#34277
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AWADD, Mohamed Sherif Mohamed Mohamed
Brazil

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

Also known as

AWAAD, Muhammad Sharif Muhammad MuhammadAWAAD, Mohamedsherif Mohamed Mohamed

Known addresses

  • Brazil

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "34277",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 34277",
  "entity_name": "AWADD, Mohamed Sherif Mohamed Mohamed",
  "entity_type": "individual",
  "country": "Brazil",
  "aliases": [
    "AWAAD, Muhammad Sharif Muhammad Muhammad",
    "AWAAD, Mohamedsherif Mohamed Mohamed"
  ],
  "addresses": [
    "Brazil"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "34277",
    "program": "SDGT",
    "remarks": "DOB 08 Jul 1973; nationality Egypt; alt. nationality Syria; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A17058452 (Egypt); Tax ID No. 713.286.841-13 (Brazil).",
    "tonnage": "-0- ",
    "sdn_name": "AWADD, Mohamed Sherif Mohamed Mohamed",
    "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.